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MBAK INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: MBAK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MBAK INVESTMENTS 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: 28 Jan 2010 (15 years ago)
Date of dissolution: 23 Dec 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2015 (10 years ago)
Document Number: L10000010450
FEI/EIN Number NOT APPLICABLE

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

Address: 4822 AGUALINDA BOULEVARD, CAPE CORAL, FL, 33914, US
Mail Address: 74790 NORTH COVE, INDIAN WELLS, CA, 92210, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEPPER AMMI Managing Member 4822 AGUALINDA BOULEVARD, CAPE CORAL, FL, 33914
DALLAS LAURA Managing Member 4822 AGUALINDA BOULEVARD, CAPE CORAL, FL, 33914
TEPPER AMMI Agent 4822 AGUALINDA BOULEVARD, CAPE CORAL, FL, 33914
AT & CO DEVELOPMENT LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-23 - -
LC AMENDMENT 2014-04-29 - -
CHANGE OF MAILING ADDRESS 2011-03-02 4822 AGUALINDA BOULEVARD, CAPE CORAL, FL 33914 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-23
ANNUAL REPORT 2015-03-26
LC Amendment 2014-04-29
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-03-02
Florida Limited Liability 2010-01-28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State