| Entity Name: | MBNY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBNY INVESTMENTS 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. |
| 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: | 12 Nov 2019 (5 years ago) |
| Document Number: | L19000281260 |
| FEI/EIN Number |
84-3836313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1985 NW 88th Court, Suite 202, Doral, FL, 33172, US |
| Mail Address: | 1985 NW 88th Court, Suite 202, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON & ASSOCIATES C.P.A.., P.A. | Agent | 1985 NW 88th Court, Doral, FL, 33172 |
| NELSON & ASSOCIATES CPA PA | Manager | 1985 NW 88th Court, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 1985 NW 88th Court, Suite 202, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 1985 NW 88th Court, Suite 202, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 1985 NW 88th Court, Suite 202, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-20 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
