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MCFIC INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MCFIC INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCFIC INVESTMENT HOLDINGS, 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: 20 Nov 2015 (9 years ago)
Date of dissolution: 01 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2022 (3 years ago)
Document Number: L15000196767
FEI/EIN Number 81-2132533

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

Address: 4409 HOFFNER AVE, # 144, ORLANDO, FL, 32812
Mail Address: 4409 HOFFNER AVE, # 144, ORLANDO, FL, 32812
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEM CONSULTING, LLC Manager -
KEM CONSULTING, LLC Agent -
FICALORA BRUCE Manager 228 ALEXANDRA WOODS DR, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-01 - -
REINSTATEMENT 2016-10-18 - -
REGISTERED AGENT NAME CHANGED 2016-10-18 KEM Consulting, LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-10-18 4409 Hoffner Ave #144, ORLANDO, FL 32812 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
REINSTATEMENT 2016-10-18
Florida Limited Liability 2015-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State