| Entity Name: | MFI FLORIDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MFI FLORIDA INVESTMENTS 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: | 22 Dec 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000211918 |
| FEI/EIN Number |
81-0939969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 NW 12th St, Delray Beach, FL, 33444, US |
| Mail Address: | 21 NW 12th St, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montazemi Dominic F | Authorized Person | 21 NW 12th St, Delray Beach, FL, 33444 |
| Montazemi Dominic F | Agent | 21 NW 12th St, Delray Beach, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 21 NW 12th St, Delray Beach, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | Montazemi, Dominic F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 21 NW 12th St, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-12 | 21 NW 12th St, Delray Beach, FL 33444 | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-11-18 |
| REINSTATEMENT | 2016-10-31 |
| Florida Limited Liability | 2015-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
