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MLM FUND III, INC. - Florida Company Profile

Company Details

Entity Name: MLM FUND III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 14 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N04000011619
FEI/EIN Number 202042064

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL, 33128-1838, US
Mail Address: 40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL, 33128-1838, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDEMANN GEORGE Manager 40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL, 331281838
MARAI RENE Manager 40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL, 331281838
Lindemann Christina Ms 40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL, 331281838
Grundhauser John Mr 40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL, 331281838
Lopez Jorge L Mr 40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL, 331281838
THE MIAMI FOUNDATION, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL 33128-1838 -
CHANGE OF MAILING ADDRESS 2015-04-23 40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL 33128-1838 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL 33128-1838 -
REGISTERED AGENT NAME CHANGED 2011-04-26 THE MIAMI FOUNDATION, INC. -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-06-11
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-20

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Companies related by address

40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL, 33128-1838, US

THE MIAMI FOUNDATION, INC.

40 NORTHWEST 3RD STREET, SUITE 305, MIAMI, FL, 33128-1838, US

THE MIAMI FOUNDATION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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