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MBS ODD LOT FUNDS LLC - Florida Company Profile

Company Details

Entity Name: MBS ODD LOT FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MBS ODD LOT FUNDS 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: 08 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000054533
FEI/EIN Number 30-0811442

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

Address: 151 SE 15 RD, 2802, miami, FL 33129
Mail Address: 151 SE 15 RD, 2802, miami, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCROGGINS, FRANK W, JR Agent 151 SE 15 RD, 2802, miami, FL 33129
scroggins, frank w ceo 735 W 78 ST., HIALEAH, FL 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-03 151 SE 15 RD, 2802, miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2018-03-03 151 SE 15 RD, 2802, miami, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-03 151 SE 15 RD, 2802, miami, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2018-03-03
Florida Limited Liability 2017-03-08

Date of last update: 18 Feb 2025

Sources: Florida Department of State