| Entity Name: | M H FUNDING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M H FUNDING & INVESTMENTS 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. |
| 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: | 08 Sep 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: | L04000066228 |
| FEI/EIN Number |
030549243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14200 STERLING ROAD, DAVIE, FL, 33330 |
| Mail Address: | 14200 STERLING ROAD, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON WINSOME | Managing Member | 14200 STERLING ROAD, DAVIE, FL, 33330 |
| CHIN MARLENE A | Manager | 14200 STERLING ROAD, DAVIE, FL, 33330 |
| GREENBERG MARK | Agent | 2601 OAKBROOK LANE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-13 | 14200 STERLING ROAD, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-13 | 14200 STERLING ROAD, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-13 | GREENBERG, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-13 | 2601 OAKBROOK LANE, WESTON, FL 33332 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000004409 | ACTIVE | 1000000283735 | BROWARD | 2012-12-26 | 2033-01-02 | $ 2,215.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09002107919 | LAPSED | CACE-09-002725(13) | BROWARD COUNTY CIRCUIT COURT | 2009-07-01 | 2014-08-13 | $72761.47 | MILES SHIM AND OLGA SHIM, C/O 2499 GLADES ROAD, 210, BOCA RATON, FL 33431 |
| J09001134435 | LAPSED | CACE 07016248 | 17TH JUDICIAL CIRCUIT | 2009-03-19 | 2014-04-09 | $62889.90 | JOHN N. SULLIVAN, 45 JOHN STREET, GREENWICH, CT 07831 |
| J08900016340 | LAPSED | 0710246CACE 25 | 17 JUD BROWARD CTY | 2008-08-13 | 2013-09-12 | $91788.71 | DIANE BISHKU, 107 SHADY BROOK CIR #101, 2220 NE 11 ST, ST SIMONS ISLAND, GA 31522 |
| J08900013553 | LAPSED | 07-7142 CACE 13 | CIR CRT 17 JUD CIR BROWARD CTY | 2008-07-22 | 2013-08-01 | $154433.22 | BENJAMIN BAUM, 6301 COLLINS AVENUE, SUITE 2704, MIAMI BEACH, FL 33141 |
| J08900001438 | LAPSED | 05-12543 CACE DIV. 11 | BROWARD CTY CIRCUIT CRT | 2007-11-26 | 2013-01-30 | $133000.00 | GR8 GLOBAL DEVELOPMENT, INC., 107 S. WEST STREET PMB 196, ALEXANDRIA, VA 22314 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-07-06 |
| Florida Limited Liabilites | 2004-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
