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MFUNDS USA LLC

Company Details

Entity Name: MFUNDS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Sep 2009 (15 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L09000085192
FEI/EIN Number 27-1083607
Address: 740 NW 24 Street, Miami, FL 33127
Mail Address: 740 NW 24 Street, Miami, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MOYAL ACCOUNTING SERVICES, INC. Agent

Manager

Name Role Address
LECAT, GEOFFROY Manager 1160 NE 87 STREET, MIAMI, FL 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-30 MOYAL ACCOUNTING SERVICES INC No data
REINSTATEMENT 2017-12-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-12-07 740 NW 24 Street, Miami, FL 33127 No data
CHANGE OF MAILING ADDRESS 2017-12-07 740 NW 24 Street, Miami, FL 33127 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-05-10 10796 PINES BLVD, SUITE #204, PEMBROKE PINES, FL 33026 No data
LC NAME CHANGE 2009-11-17 MFUNDS USA LLC No data

Court Cases

Title Case Number Docket Date Status
MFUNDS USA, LLC, VS BANK OF AMERICA, N.A., 3D2012-1672 2012-06-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
08-76561

Parties

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

Documents

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

Date of last update: 25 Jan 2025

Sources: Florida Department of State