| Entity Name: | MFCAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MFCAP 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: | 06 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000091208 |
| FEI/EIN Number |
47-1770056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Garden Street, Great Neck, NY, 11021, US |
| Mail Address: | P.O.BOX# 8112, NEW YORK, NY, 10116-8112, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAINSHTEIN MAYA | Member | 941 RUTHERFORD RD, VAUGHAN, L6A 1S2 |
| ROSS RANDY J | Member | 109 GARDEN ST, GREAT NECK, NY, 11021 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 109 Garden Street, Great Neck, NY 11021 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 109 Garden Street, Great Neck, NY 11021 | - |
| LC AMENDMENT | 2014-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-08-28 |
| Florida Limited Liability | 2014-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
