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MB MIXED USE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MB MIXED USE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MB MIXED USE INVESTMENT, 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: 30 May 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Jun 2024 (9 months ago)
Document Number: L18000133765
FEI/EIN Number 37-1909826

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

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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN DAVID P Manager 3310 Mary Street, Coconut Grove, FL, 33133
SOFFER JACKIE Manager 19501 Biscayne Boulevard, AVENTURA, FL, 33180
GILG JASON Auth 3310 MARY STREET, COCONUT GROVE, FL, 33133
Romine Mario Auth 19501 Biscayne Boulevard, FL, FL, 33180
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

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

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-06-18 - -
REGISTERED AGENT NAME CHANGED 2024-06-18 CORPORATION SERVICE COMPANY -
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 - -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State