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M INVESTMENT CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: M INVESTMENT CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M INVESTMENT CAPITAL 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: 02 Dec 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000199417
FEI/EIN Number 81-0766979

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

Address: 10544 CYPRESS LKS PRESERVE D, LAKE WORTH, FL, 33449
Mail Address: 10544 CYPRESS LKS PRESERVE D, LAKE WORTH, FL, 33449
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHVARTSBURD MARK Manager 10544 CYPRESS LKS PRESERVE D, LAKE WORTH, FL, 33449
SHVARTSBURD MARK Agent 10544 CYPRESS LKS PRESERVE D, LAKE WORTH, FL, 33449

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-03
Florida Limited Liability 2015-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State