| Entity Name: | M H FUNDING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Sep 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000066228 |
| FEI/EIN Number | 030549243 |
| 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 |
|---|---|---|
| GREENBERG MARK | Agent | 2601 OAKBROOK LANE, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| JACKSON WINSOME | Managing Member | 14200 STERLING ROAD, DAVIE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| CHIN MARLENE A | Manager | 14200 STERLING ROAD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-13 | 14200 STERLING ROAD, DAVIE, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-13 | 14200 STERLING ROAD, DAVIE, FL 33330 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-13 | GREENBERG, MARK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-13 | 2601 OAKBROOK LANE, WESTON, FL 33332 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
