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MINA, L.L.C. - Florida Company Profile

Company Details

Entity Name: MINA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINA, 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: 31 Jan 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L01000001624
FEI/EIN Number 593693708

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

Address: 591 BELTED KINGFISHER DRIVE N., PALM HARBOR, FL, 34683
Mail Address: 591 BELTED KINGFISHER DRIVE N., PALM HARBOR, FL, 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIKHAIL MAGUED President 591 BELTED KINGFISHER DRIVE N., PALM HARBOR, FL, 34683
MIKHAIL CHRISTINE G Vice President 591 BELTED KING FASHION DR. N, PALM HARBOR, FL, 34683
GASSMAN ALAN S Agent 1245 COURT STREET SUITE 102, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-06-05
Florida Limited Liabilites 2001-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State