| Entity Name: | MBNN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBNN 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: |
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: | 06 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Jan 2025 (3 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 27 Jan 2025 (3 months ago) |
| Document Number: | L22000389178 |
| Address: | 3545 NE 166 ST, #1004, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3545 NE 166 ST, #1004, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMAD BALLEE | Authorized Member | 3545 NE 166 ST PH4, NORTH MIAMI BEACH, FL, 33160 |
| NASIR NESHERA | Authorized Member | 3545 NE 166TH ST PH4, NORTH MIAMI BEACH, FL, 33160 |
| NASIR NESHERA | Agent | 3545 NE 166 ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2023-05-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-05-16 |
| Florida Limited Liability | 2022-09-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
