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 |
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 |
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 | - | - |
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