| Entity Name: | M & F INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & F INVESTMENT COMPANY, 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: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000018169 |
| FEI/EIN Number |
412233591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188 STREET, APT 2301, AVENTURA, FL, 33180 |
| Mail Address: | 3131 NE 188 STREET, APT 2301, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERZSTEIN FABRICE | Manager | 3131 NE 188TH STREET APT 2301, AVENTURA, FL, 33180 |
| JADE ASSOCIATES MIAMI, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 3131 NE 188 STREET, APT 2301, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 3131 NE 188 STREET, APT 2301, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-22 | JADE ASSOCIATES MIAMI INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-22 | 100 N BISCAYNE BLVD, STE 500, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000417986 | TERMINATED | 1000000652790 | MIAMI-DADE | 2015-03-26 | 2035-04-02 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001087049 | TERMINATED | 1000000333744 | MIAMI-DADE | 2013-06-06 | 2023-06-12 | $ 775.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000934357 | TERMINATED | 1000000402876 | MIAMI-DADE | 2013-05-09 | 2023-05-22 | $ 597.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-22 |
| ANNUAL REPORT | 2008-04-13 |
| Florida Limited Liability | 2007-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
