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MIAMI INVESTMENT MANAGEMENT ENTERPRISES, L.L.C. - Florida Company Profile

Company Details

Entity Name: MIAMI INVESTMENT MANAGEMENT ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI INVESTMENT MANAGEMENT ENTERPRISES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Apr 2000 (25 years ago)
Date of dissolution: 17 Apr 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2006 (19 years ago)
Document Number: L00000004559
FEI/EIN Number 651003888

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

Address: P.O. BOX 173107, MIAMI, FL, 33017
Mail Address: PO BOX 173107, MIAMI, FL, 33017
ZIP code: 33017
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACINO MARINEZ M Managing Member 20000 NE 14TH CT., NORTH MIAMI BEACH, FL, 33179
PENDL DEBI M Managing Member 1916 N 37TH AVE., HOLLYWOOD,, FL, 33021
METH DAVID M Managing Member P.O. BOX 173107, MIAMI, FL, 33107
METH TERRE A Manager P.O. BOX 173107, MIAMI, FL, 33017
CROWE DARLENE M Managing Member P.O. BOX 173107, NORTH MIAMI BEACH, FL, 33169
LARUSSO TONII M Managing Member 10451 W BROWARD BLVD. #205, PLANTATION, FL, 33324
METH TERRE A Agent P.O. BOX 173107, MIAMI, FL, 33017

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2001-07-23 P.O. BOX 173107, MIAMI, FL 33017 -
REGISTERED AGENT ADDRESS CHANGED 2001-07-23 P.O. BOX 173107, MIAMI, FL 33017 -

Documents

Name Date
LC Voluntary Dissolution 2006-04-17
ANNUAL REPORT 2005-01-08
ANNUAL REPORT 2004-01-14
ANNUAL REPORT 2003-03-21
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-07-23
Florida Limited Liabilites 2000-04-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State