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MBI SOUTH LLC - Florida Company Profile

Company Details

Entity Name: MBI SOUTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MBI SOUTH 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 May 2021 (4 years ago)
Date of dissolution: 13 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2022 (2 years ago)
Document Number: L21000251504
FEI/EIN Number 87-1077990

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

Address: 222 SHORE ROAD, SEAFORD, NY, 11783
Mail Address: 222 SHORE ROAD, SEAFORD, NY, 11783
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESOUSA MICHAEL Manager 323 BAY DRIVE, MASSAPEQUA, NY, 11758
DESOUSA FRANK Manager 43 BEACH ROAD, MASSAPEQUA, NY, 11758
DIAMOND BARRY A Agent 5541 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-13
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-05-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State