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MB INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MB INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MB INVESTMENT HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000020348
FEI/EIN Number 201544411

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 995 NW 5TH STREET, BOCA RATON, FL, 33486
Mail Address: 995 NW 5TH STREET, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONE WADE Manager 995 NW 5TH STREET, BOCA RATON, FL, 33486
BURNHAM ANDREW Manager 995 NW 5TH STREET, BOCA RATON, FL, 33486
J.W. HARRIS & COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-24 3550 N. MOORINGS WAY, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2007-04-03 J.W. HARRIS & COMPANY -

Documents

Name Date
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-04-18
Florida Limited Liabilites 2004-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State