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MF GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MF GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MF GROUP 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: 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: 01 Apr 2025 (15 days ago)
Document Number: L25000157284
Mail Address: 14270 SW 29TH ST, MIAMI, FL33175
Address: 9590 NW 25TH ST, FL 2, DORAL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON QUINTANA DELVIS Agent 14270 SW 29TH ST, MIAMI, FL33175
LEON QUINTANA DELVIS Manager 14270 SW 29TH ST, MIAMI, FL33175
DEL PINO ANA Manager 3128 SW 143RD PL, MIAMI, FL33175
CHEPE FERRER LAZARO S Manager 14270 SW 29TH ST, MIAMI, FL33175
DOMINGUEZ MILLARES JULIO Manager 1722 SW 38TH TERR, CAPE CORAL, FL33914

Date of last update: 14 Apr 2025

Sources: Florida Department of State