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MFC & COMPANY INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MFC & COMPANY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MFC & COMPANY INVESTMENT, 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: 21 Oct 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000164473
FEI/EIN Number 352519312

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

Address: 225 MEADOW BEAUTY TERRACE, SANFORD, FL, 32771, US
Mail Address: 225 MEADOW BEAUTY TERRACE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOYLE DENNIS H Manager 2377 RIVERTREE CIRCLE, SANFORD, FL, 32772
VAUGHAN MARIA F Manager 225 MEADOW BEAUTY TERRACE, SANFORD, FL, 32771
RUIZ FELIX Manager 1551 THORNAPPLE LANE, SANFORD, FL, 32771
VAUGHAN MARIA F Agent 225 MEADOW BEAUTY TERRACE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State