MFUNDS USA LLC - Florida Company Profile
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| Entity Name: | MFUNDS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Sep 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000085192 |
| FEI/EIN Number | 271083607 |
| Address: | 740 NW 24 Street, Miami, FL, 33127, US |
| Mail Address: | 740 NW 24 Street, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| LECAT GEOFFROY | Manager | 1160 NE 87 STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | MOYAL ACCOUNTING SERVICES INC | - |
| REINSTATEMENT | 2017-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-07 | 740 NW 24 Street, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-07 | 740 NW 24 Street, Miami, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-10 | 10796 PINES BLVD, SUITE #204, PEMBROKE PINES, FL 33026 | - |
| LC NAME CHANGE | 2009-11-17 | MFUNDS USA LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MFUNDS USA, LLC, VS BANK OF AMERICA, N.A., | 3D2012-1672 | 2012-06-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MFUNDS USA LLC |
| Role | Appellant |
| Status | Active |
| Representations | JANE F. BOLIN |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH R. RUSHING, Bank of America, N.A., MIGUEL ROMERO, ROBERT E. PAIGE |
| Name | Karene L. Tygenhof |
| Role | Appellee |
| Status | Active |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 VOLUME. |
| Docket Date | 2013-02-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-02-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-01-25 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-01-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) |
| Docket Date | 2013-01-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ renewed |
| Docket Date | 2012-11-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App. Sldn't Be Dism Untimely(OR12C) ~ Appellant is ordered to show cause within twenty (20) days from the date of this order why this appeal should not be dismissed. SHEPHERD, ROTHENBERG and LOGUE, JJ., concur. |
| Docket Date | 2012-10-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| Docket Date | 2012-09-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email addresses |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2012-09-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2012-08-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Karene L. Tygenhof |
| Docket Date | 2012-06-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-06-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MFUNDS USA, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| REINSTATEMENT | 2017-12-07 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-05-10 |
| ANNUAL REPORT | 2010-05-04 |
| LC Name Change | 2009-11-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State