| Entity Name: | MFC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MFC 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 01 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L05000061068 |
| FEI/EIN Number |
651254949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11665 Collier Blvd #990357, NAPLES, FL, 34116, US |
| Mail Address: | 11665 Collier Blvd #990357, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| conte michael f | Agent | 11665 Collier Blvd #990357, NAPLES, FL, 34116 |
| CONTE MICHAEL F | Manager | 11665 Collier Blvd #990357, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | conte, michael f | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 11665 Collier Blvd #990357, NAPLES, FL 34116 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-14 | 11665 Collier Blvd #990357, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-14 | 11665 Collier Blvd #990357, NAPLES, FL 34116 | - |
| CANCEL ADM DISS/REV | 2007-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
