| Entity Name: | MBM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBM 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. |
| 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: | 13 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000078799 |
| FEI/EIN Number |
463605927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21332 W. DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| Mail Address: | 21332 W. DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENMELEH MICHAEL | Managing Member | 21332 W. DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| BENMELEH MICHAEL | Agent | 21332 W. DIXIE HWY, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF AUTHORITY | 2018-01-31 | - | - |
| REINSTATEMENT | 2018-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-24 | BENMELEH, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-19 | 21332 W. DIXIE HWY, NORTH MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| CORLCAUTH | 2018-01-31 |
| REINSTATEMENT | 2018-01-26 |
| REINSTATEMENT | 2016-11-24 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-04 |
| REINSTATEMENT | 2013-10-18 |
| LC Amendment | 2013-06-19 |
| Florida Limited Liability | 2012-06-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
