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MBNS 1 LLC - Florida Company Profile

Company Details

Entity Name: MBNS 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MBNS 1 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: 13 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000077405
FEI/EIN Number N/A

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

Mail Address: PO BOX 820, HALLANDALE, FL 33008
Address: 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MBNS INC Managing Member -
DYC CAPITAL 43 LLC Managing Member -
GRATSIANI, GIDEON M.G. Agent 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-28 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-28 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2015-02-25 GRATSIANI, GIDEON M.G. -

Documents

Name Date
LC Amendment 2015-05-28
ANNUAL REPORT 2015-02-25
Florida Limited Liability 2014-05-13

Date of last update: 20 Feb 2025

Sources: Florida Department of State