| Entity Name: | MB MIXED USE INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 May 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2024 (7 months ago) |
| Document Number: | L18000133780 |
| FEI/EIN Number | 35-2638912 |
| Address: | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 |
| Mail Address: | 3109 GRAND AVENUE #349, Suite 302, COCONUT GROVE, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Martin, David P | Manager | 3310 Mary Street, Suite 302 Coconut Grove, FL 33133 |
| Soffer, Jackie | Manager | 19501 Biscayne Boulevard, Suite 400 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| GILG, JASON | Authorized Representative | 3310 MARY STREET, Suite 302 COCONUT GROVE, FL 33133 |
| Romine, Mario | Authorized Representative | 19501 Biscayne Boulevard, Suite 400 Aventura, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-06-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | No data |
| Name | Date |
|---|---|
| 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 |
| Florida Limited Liability | 2018-05-30 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
