| Entity Name: | MND GROUP, 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: | 13 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M16000003922 |
| FEI/EIN Number |
37-1825594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 Mansfield hollow road, Delray Beach, FL, 33446, US |
| Mail Address: | 7501 MANSFIELD HOLLOW ROAD, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE FINI CATHERINE A | Managing Member | 7501 Mansfield hollow road, Delray Beach, FL, 33446 |
| DEFINI CATHERINE M | Agent | 7501 Mansfield hollow road, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-28 | DEFINI , CATHERINE M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 7501 Mansfield hollow road, Delray Beach, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 7501 Mansfield hollow road, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-11 | 7501 Mansfield hollow road, Delray Beach, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-10 |
| Foreign Limited | 2016-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
