| Entity Name: | MF888 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MF888 GROUP 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: | 07 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000039118 |
| FEI/EIN Number |
37-1752657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCHI MARCOS | Managing Member | 10275 COLLINS AVE, STE 921, BAL HARBOUR, FL, 33154 |
| LAW OFFICE OF VALERIA SCHVARTZMAN | Agent | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-13 | 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-13 | 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-13 | 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL 33181 | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-28 | LAW OFFICE OF VALERIA SCHVARTZMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-01-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-07-13 |
| REINSTATEMENT | 2015-10-28 |
| Florida Limited Liability | 2014-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
