Middlebury Investments, LLC

Financial Services60% confidence

Middlebury Investments, LLC appears to be a small Florida limited liability company involved in investment or holding activities, registered in Miami, Florida. Public records list it as an inactive entity with no clear public-facing brand or website.

Miami, Florida, United States

About Middlebury Investments, LLC

Public business records from the Florida Department of State list Middlebury Investments, LLC as a Florida limited liability company formed in September 2006 and based at 3135 SW 3rd Avenue, Miami, Florida. The name and structure suggest a closely held investment or holding company, possibly used for managing partners’ real estate or financial assets, rather than a retail financial-services brand with walk-in customers or an online presence.

If you see “MIDDLEBURY INVESTMENTS” on your card statement, it is most likely associated with a transaction routed through this entity or an affiliated business using this legal name for billing. This could include fees related to a private investment, a real-estate–related payment, or other one-off financial or consulting arrangements, especially if you were dealing with a small firm or individual investor in South Florida. Because the company is listed as inactive in state records, the descriptor could also reflect an older merchant record that a bank or processor has not updated.

To verify the charge, first match the transaction date and amount against any investment, real estate, or consulting agreements you have entered into, especially in or around Miami, FL. Check any emails, invoices, or contracts from counterparties with similar names, and contact the person or firm who arranged the deal to confirm their billing entity. If you cannot identify the transaction, contact your bank or card issuer, provide the exact descriptor, date, and amount, and ask whether they can share additional merchant details (such as a phone number or extended address). If it still looks unfamiliar, your issuer can help dispute the charge or block the merchant from further billing.

Bank Statement Variations

1 known variations

These are the raw merchant codes that appear on bank and credit card statements that we've identified as belonging to Middlebury Investments, LLC.

  1. middlebury investments

Frequently Asked Questions

Who is Middlebury Investments, LLC, and why is it on my card statement?

Middlebury Investments, LLC is a Florida limited liability company listed in state corporate records at 3135 SW 3rd Avenue in Miami. It is likely a small investment or holding company, so charges under this name typically relate to private investment, real estate, or consulting transactions rather than a consumer-facing brand.

Does Middlebury Investments, LLC offer retail financial products like brokerage accounts or credit cards?

There is no evidence that Middlebury Investments, LLC operates as a retail broker, bank, or advisor with publicly marketed financial products. If you see this name on a charge, it is more likely tied to a specific private agreement, such as an investment, a property-related payment, or a consulting engagement.

How can I verify a charge from Middlebury Investments, LLC?

Compare the date and amount with any recent or past dealings you’ve had involving investments, real estate, or financial consulting—especially in South Florida. Look through your contracts, invoices, and email correspondence for mentions of “Middlebury Investments” or the Miami address, and contact the counterparty to confirm their billing entity.

Can I cancel a recurring payment being billed as MIDDLEBURY INVESTMENTS?

If the payment is recurring and you recognize the underlying agreement, request cancellation directly from the person or firm that set up the arrangement (for example, your advisor, landlord, or investment sponsor). If you can’t reach them or the entity appears inactive, ask your card issuer to stop future payments and, if needed, reissue your card.

How do I request a refund for a Middlebury Investments charge?

Because Middlebury Investments, LLC does not appear to have a public customer-service channel, you will typically need to work through the individual or business that arranged the transaction. If they are unresponsive or you believe the charge is unauthorized, contact your bank or card issuer promptly and request a dispute or chargeback investigation.

Is it normal to see only the name ‘MIDDLEBURY INVESTMENTS’ without a phone number or website in my statement?

Yes. Small entities that process card payments through basic merchant accounts often appear on statements with only their legal name and city/state, without a phone number or URL. Your bank may have additional internal merchant data they can view, so it’s worth asking them for more detail if the transaction looks unfamiliar.

What should I do if I don’t recognize any relationship with Middlebury Investments, LLC?

If the descriptor, amount, and date do not match any known agreements, treat the charge as potentially unauthorized. Immediately contact your card issuer, ask whether they can provide more merchant information, and, if you still don’t recognize it, file a fraud or billing dispute so the issuer can investigate and, if appropriate, reverse the charge.

This merchant is in the Financial Services category

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