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THE MANHATTAN GROUP FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: THE MANHATTAN GROUP FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 07 Dec 2006 (18 years ago)
Date of dissolution: 24 Jan 2008 (17 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Jan 2008 (17 years ago)
Document Number: M06000006759
FEI/EIN Number 202658986

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

Address: 8181 NW 154 STREET, 270, MIAMI LAKES, FL, 33016
Mail Address: 8181 NW 154 STREET, 270, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: DISTRICT OF COLUMBIA

Key Officers & Management

Name Role Address
SOSA DAVID Chairman 8181 NW 154 STREET # 270, MIAMI LAKES, FL, 33016
SANTAMARIA JOHN F Agent 8181 NW 154 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2008-01-24 - -
CANCEL ADM DISS/REV 2007-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-15 8181 NW 154 STREET, 270, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2007-11-15 8181 NW 154 STREET, 270, MIAMI LAKES, FL 33016 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Off/Dir Resignation 2008-01-24
LC Withdrawal 2008-01-24
Reg. Agent Resignation 2008-01-24
REINSTATEMENT 2007-11-15
Foreign Limited 2006-12-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State