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MF INVEST LLC - Florida Company Profile

Company Details

Entity Name: MF INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MF INVEST 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 Jul 2018 (7 years ago)
Document Number: L18000182566
FEI/EIN Number 83-2453970

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

Address: 3921 SW 47th Ave, 1006, Davie, FL 33314
Mail Address: 3921 SW 47th Ave, 1006, Davie, FL 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINI, MAXIME DENIS Manager 3921 SW 47th Ave, 1006 Davie, FL 33314
Martini, Maxime Agent 3921 SW 47th Ave, 1006, Davie, FL 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000127107 PROSERV AMERICA EXPIRED 2019-12-02 2024-12-31 - 3921 SW 47TH AVE, SUITE 1006, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 3921 SW 47th Ave, 1006, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2021-02-17 3921 SW 47th Ave, 1006, Davie, FL 33314 -
REGISTERED AGENT NAME CHANGED 2021-02-17 Martini, Maxime -
REGISTERED AGENT ADDRESS CHANGED 2021-02-17 3921 SW 47th Ave, 1006, Davie, FL 33314 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000558559 ACTIVE 1000001009036 BROWARD 2024-08-23 2034-08-28 $ 863.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4971248603 2021-03-20 0455 PPS 3921 SW 47th Ave Ste 1006, Davie, FL, 33314-2812
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89490
Loan Approval Amount (current) 89490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-2812
Project Congressional District FL-25
Number of Employees 14
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90075.98
Forgiveness Paid Date 2021-11-17
4528847409 2020-05-09 0455 PPP 3921 SW 47TH AVE STE 1006, DAVIE, FL, 33314-2812
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60741
Loan Approval Amount (current) 100478
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33314-2812
Project Congressional District FL-25
Number of Employees 12
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69944.83
Forgiveness Paid Date 2021-08-27

Date of last update: 17 Feb 2025

Sources: Florida Department of State