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MBNN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MBNN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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.
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: 06 Sep 2022 (2 years ago)
Date of dissolution: 27 Jan 2025 (a month ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 27 Jan 2025 (a month 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

Key Officers & Management

Name Role Address
NASIR, NESHERA Agent 3545 NE 166 ST, #1004, NORTH MIAMI BEACH, FL 33160
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2023-05-16 - -

Documents

Name Date
LC Amendment 2023-05-16
Florida Limited Liability 2022-09-06

Date of last update: 11 Feb 2025

Sources: Florida Department of State