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MBI FUNDING GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: MBI FUNDING GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MBI FUNDING GROUP, 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: 12 Oct 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000104122
FEI/EIN Number 261226799

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

Address: 11401 SW 40 ST, 360, MIAMI, FL, 33165
Mail Address: 11401 SW 40 ST, 360, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ SANDOR Manager 11401 SW 40 ST SUITE 360, MIAMI, FL, 33165
ISTUETA MARTHA Manager 11401 SW 40 ST SUITE 360, MIAMI, FL, 33165
GONZALEZ SANDOR Agent 11401 SW 40 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-21 11401 SW 40 ST, 360, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2008-04-21 11401 SW 40 ST, 360, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-21 11401 SW 40 ST, 360, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2008-04-21
Florida Limited Liability 2007-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State