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MFI GROUP LLC - Florida Company Profile

Company Details

Entity Name: MFI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MFI GROUP 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: 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: 22 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2021 (4 years ago)
Document Number: L17000135854
FEI/EIN Number 35-2598519

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

Address: 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244
Mail Address: PO Box 7933, Jacksonville, FL 32238
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SNS MULTI FAMILY MANAGEMENTS LLC Agent -
MILECH, SHAY Authorized Member 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244
ATIYA, SHAY Authorized Member 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244
AVRAHAMI, NOAM HANOCH Authorized Member 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244 -
CHANGE OF MAILING ADDRESS 2024-01-16 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244 -
REGISTERED AGENT NAME CHANGED 2024-01-16 SNS Multi Family Managements LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244 -
REINSTATEMENT 2021-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-02-11
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-06-22

Date of last update: 18 Feb 2025

Sources: Florida Department of State