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MIDDLE EASTERN FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: MIDDLE EASTERN FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIDDLE EASTERN FINANCIAL, 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: 04 Apr 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L06000035300
FEI/EIN Number NOT APPLICABLE

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

Address: 6820 LYONS TECHNOLOGY CIR, SUITE 220, COCONUT CREEK, FL, 33073, US
Mail Address: 6820 LYONS TECHNOLOGY CIR, SUITE 220, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDOR APPAREL LLC Agent 6820 LYONS TECHNOLOGY CIR #220, COCONUT CREEK, FL, 33073
ROTHBAUM MICHAEL Chief Executive Officer 17320 NORTHWAY CIRCLE, BOCA RATON, FL, 33496
VALDOR APPAREL LLC Auth 6820 LYONS TECHNOLOGY CIR, COCONUT CREEK, FL, 33073
ROBERT ROTHBAUM Auth 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-12 6820 LYONS TECHNOLOGY CIR, SUITE 220, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2013-03-12 6820 LYONS TECHNOLOGY CIR, SUITE 220, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2013-03-12 VALDOR APPAREL LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-06-12 6820 LYONS TECHNOLOGY CIR #220, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State