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MF GLOBAL LLC - Florida Company Profile

Company Details

Entity Name: MF GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MF GLOBAL 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: 22 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000240976
FEI/EIN Number 46-2533079

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

Address: 2717 SEVILLE BLVD, 7201, CLEARWATER, FL, 33764, US
Mail Address: 2717 SEVILLE BLVD, 7201, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKHMEDOVA ELMIRA Authorized Member 2717 SEVILLE BLVD APT 7201, CLEARWATER, FL, 33764
SAKR MOHAMMED Authorized Member 2717 SEVILLE BLVD, CLEARWATER, FL, 33764
SAKR MOHAMED Agent 2717 SEVILLE BLVD, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-12-06 - -

Documents

Name Date
ANNUAL REPORT 2018-03-08
LC Amendment 2017-12-06
Florida Limited Liability 2017-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State