| Entity Name: | MBTF & SANDCASTLE INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBTF & SANDCASTLE INTERNATIONAL, 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: | 25 Mar 2013 (12 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: | L13000044338 |
| FEI/EIN Number |
46-2387523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Suite 1900, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Suite 1900, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROUP LENELAN AMERICA, INC | Member | - |
| ALBEMAR ALIANZA, INC | Member | - |
| MARK RUTECKI & ASSOCIATES, P.A. | Agent | - |
| MBTF, JOINT STOCK COMPANY | Member | Liikuri 28/32, Tallinn, 13618, Es |
| SANDCASTLE PETROLEUM GAS & ENERGY, LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 1200 Brickell Avenue, Suite 1900, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 1200 Brickell Avenue, Suite 1900, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 215 Celebration Place, Suite 520, Celebration, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
