MB MIXED USE INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | MB MIXED USE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 May 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2024 (a year ago) |
| Document Number: | L18000133765 |
| FEI/EIN Number | 37-1909826 |
| Address: | 3310 Mary Street, Suite 302, Coconut Grove, FL, 33133, US |
| Mail Address: | 3109 GRAND AVENUE #349, Suite 302, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN DAVID P | Manager | 3310 Mary Street, Coconut Grove, FL, 33133 |
| GILG JASON | Auth | 3310 MARY STREET, COCONUT GROVE, FL, 33133 |
| Romine Mario | Auth | 19501 Biscayne Boulevard, FL, FL, 33180 |
| - | Agent | - |
| SOFFER JACQUELYN R | Manager | 19501 Biscayne Boulevard, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000068938 | MIAMI BEACH CONNECT | EXPIRED | 2018-06-18 | 2023-12-31 | - | P.O.BOX 330609, MIAMI, FL, 33233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-03-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MB MIXED USE INVESTMENT, LLC, A DEL. CONVERSION NUMBER 900000266339 |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2024-06-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | - |
| LC AMENDMENT | 2018-06-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| CORLCRACHG | 2024-06-18 |
| ANNUAL REPORT | 2024-03-09 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-06-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State