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. |
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 |
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 |
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 | - |
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