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DINA MF, LLC - Florida Company Profile

Company Details

Entity Name: DINA MF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DINA MF, 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: 10 Jun 2005 (20 years ago)
Date of dissolution: 09 Dec 2010 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2010 (14 years ago)
Document Number: L05000057728
FEI/EIN Number 202994771

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

Address: 3959 SAN ROCCO DR, 221, PUNTA GORDA, FL, 33950
Mail Address: 3959 SAN ROCCO DR, 221, PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEDERAU MICHAEL E Manager 3959 SAN ROCCO DR UNIT 221, PUNTA GORDA, FL, 33950
MELLON CURTIS A Manager 3959 SAN ROCCO DR UNIT 221, PUNTA GORDA, FL, 33950
FEDERAU MICHAEL E Agent 3959 SAN ROCCO DR, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-29 3959 SAN ROCCO DR, 221, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2009-03-29 3959 SAN ROCCO DR, 221, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-29 3959 SAN ROCCO DR, 221, PUNTA GORDA, FL 33950 -

Documents

Name Date
LC Voluntary Dissolution 2010-12-09
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-02-02
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-04-28
Florida Limited Liability 2005-06-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State