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MCI INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: MCI INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCI INSURANCE, 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: 24 Jan 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000010774
FEI/EIN Number 45-4335978

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

Address: 950 De Soto Road, 5A, BOCA RATON, FL, 33432, US
Mail Address: 950 De Soto Road, 5A, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAFARO MICHAEL Manager 950 De Soto Road, BOCA RATON, FL, 33432
CAFARO THOMAS V Manager 950 De Soto Road, BOCA RATON, FL, 33432
KRUGER TAX, ACCOUNTING & FORENSIC ASSOCIAT Agent 7451 WILES ROAD, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000038509 HEALTH FIRST CENTERS EXPIRED 2018-03-22 2023-12-31 - 950 DESOTA ROAD, SUITE 5A, BOCA RATON, FL, 33432
G12000045759 HEALTH ENROLLMENT GROUP EXPIRED 2012-05-16 2017-12-31 - 233 SOUTH FEDERAL HIGHWAY, #708, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2016-07-06 - -
REGISTERED AGENT NAME CHANGED 2016-07-06 KRUGER TAX, ACCOUNTING & FORENSIC ASSOCIATES, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2016-07-06 7451 WILES ROAD, #204, CORAL SPRINGS, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 950 De Soto Road, 5A, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2015-04-22 950 De Soto Road, 5A, BOCA RATON, FL 33432 -
LC AMENDMENT 2012-05-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-23
LC Amendment 2016-07-06
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State