Entity Name: | MB DEALER FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 11 Apr 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Oct 2019 (5 years ago) |
Document Number: | L11000042695 |
FEI/EIN Number | 451603527 |
Address: | 7791 NW 46 ST, SUITE 227, Doral, FL, 33166, US |
Mail Address: | 7791 NW 46 ST, SUITE 227, Doral, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Calas Perla S | Agent | 14750 NW 77 Ct., MIAMI Lakes, FL, 33014 |
Name | Role | Address |
---|---|---|
LOPEZ BORIS V | Managing Member | 7791 NW 46 ST, Doral, FL, 33166 |
BENEDETTI MARIO JT | Managing Member | 7791 NW 46 ST, Doral, FL, 33166 |
Padron Orlando | Managing Member | 7791 NW 46 ST, Doral, FL, 33166 |
Name | Role | Address |
---|---|---|
Jelincic Mark | Manager | 7791 NW 46 ST, Doral, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000102452 | MBO DEALER FINANCIAL | ACTIVE | 2017-09-13 | 2027-12-31 | No data | 2051 NW 112TH AVE, STE 114, MIAMI, FL, 33172 |
G17000046558 | MBDF | EXPIRED | 2017-04-28 | 2022-12-31 | No data | 2051 NW 112TH AVE, STE 114, MIAMI, FL, 33172 |
G11000037892 | MBDF | EXPIRED | 2011-04-18 | 2016-12-31 | No data | 10500 SW 126 ST, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 7791 NW 46 ST, SUITE 227, Doral, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-08 | 7791 NW 46 ST, SUITE 227, Doral, FL 33166 | No data |
REINSTATEMENT | 2019-10-08 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 14750 NW 77 Ct., Suite 300, MIAMI Lakes, FL 33014 | No data |
REGISTERED AGENT NAME CHANGED | 2017-04-12 | Calas, Perla Sole | No data |
LC AMENDMENT | 2012-11-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-01-22 |
REINSTATEMENT | 2019-10-08 |
AMENDED ANNUAL REPORT | 2018-10-10 |
ANNUAL REPORT | 2018-02-21 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State