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SFI - 5340 N. FEDERAL HWY, LLC - Florida Company Profile

Company Details

Entity Name: SFI - 5340 N. FEDERAL HWY, 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: 27 Mar 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: M12000001704
FEI/EIN Number 274533682

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

Address: 5340 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064
Mail Address: Midgard Management, Inc., 1475 W, Cypress Creek Road, Fort Lauderdale, FL, 33309, US
ZIP code: 33064
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
STABILIS FUND I, LP Manager 767 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10153
Wyzanski Dick S Agent Midgard Management, Inc., FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-02-12 5340 N. FEDERAL HWY., LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 2013-02-12 Wyzanski, Dick S -
REGISTERED AGENT ADDRESS CHANGED 2013-02-12 Midgard Management, Inc., 1475 W. Cypress Creek Road, Suite 202, FT. LAUDERDALE, FL 33309 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000728283 TERMINATED 1000000684278 BROWARD 2015-06-26 2035-07-01 $ 713.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2013-02-12
Foreign Limited 2012-03-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State