| Entity Name: | MFI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MFI, 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: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000066871 |
| FEI/EIN Number |
203106774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CLAUGHTON ISLAND DR., 603, MIAMI, FL, 33131 |
| Mail Address: | 13 LITTLEWOOD DR., PIEDMONT, CA, 94611 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLARDO FABIAN A | Managing Member | 13 LITTLEWOOD DR, PIEDMONT, CA, 94611 |
| BETANCOURT MADELEINE | Managing Member | 13 LITTLEWOOD DR, PIEDMONT, CA, 94611 |
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000095238 | POOL & COOL | EXPIRED | 2011-09-27 | 2016-12-31 | - | 13 LITTLEWOOD DR, PIEDMONT, CA, 94611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 800 CLAUGHTON ISLAND DR., 603, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-18 | 800 CLAUGHTON ISLAND DR., 603, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-05 | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-07-05 |
| Florida Limited Liability | 2005-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
