| Entity Name: | MF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MF 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | L16000217630 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18520 NW 67th Ave #265, Hialeah, FL, 33015, US |
| Mail Address: | 18520 NW 67th Ave #265, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARIA C | Manager | 18520 NW 67th Ave #265, Hialeah, FL, 33015 |
| Fernandez Maria C | Manager | 18520 NW 67th Ave #265, Hialeah, FL, 33015 |
| FERNANDEZ MARIA C | Agent | 18520 NW 67th Ave #265, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 18520 NW 67th Ave #265, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-31 | 18520 NW 67th Ave #265, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-31 | 18520 NW 67th Ave #265, Hialeah, FL 33015 | - |
| LC AMENDMENT | 2017-05-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARIA DEL CARMEN FERNANDEZ, et al., VS FERCO APARTMENTS, INC., et al., | 3D2019-2458 | 2019-12-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIA DEL CARMEN FERNANDEZ |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL H. BLACKER |
| Name | MF INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Name | NELSON FERNANDEZ LLC |
| Role | Appellee |
| Status | Active |
| Name | FERCO APARTMENTS INC. |
| Role | Appellee |
| Status | Active |
| Representations | FRANCISCO J. ESCALANTE |
| Name | HON. ALEXANDER BOKOR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-01-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-01-22 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-01-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARIA DEL CARMEN FERNANDEZ |
| Docket Date | 2020-01-10 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed ~ ORDER GRANTING PARTIAL SUMMARY JUDGMENT. |
| On Behalf Of | MARIA DEL CARMEN FERNANDEZ |
| Docket Date | 2020-01-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE ORDER ON SUMMARY JUDGMENT |
| On Behalf Of | MARIA DEL CARMEN FERNANDEZ |
| Docket Date | 2020-01-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CERTIFICATE OF SERVICE |
| On Behalf Of | MARIA DEL CARMEN FERNANDEZ |
| Docket Date | 2020-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB- 1/24/20 |
| Docket Date | 2020-01-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MARIA DEL CARMEN FERNANDEZ |
| Docket Date | 2019-12-30 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellants are ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2019-12-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-12-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NO ORDER AND CERTIFICATE OF SERVICE ATTACHED TO NOA. |
| On Behalf Of | MARIA DEL CARMEN FERNANDEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-21 |
| AMENDED ANNUAL REPORT | 2018-08-31 |
| ANNUAL REPORT | 2018-03-03 |
| LC Amendment | 2017-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
