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MIAMI-DADE INVESTMENT FUND, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI-DADE INVESTMENT FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI-DADE INVESTMENT FUND, LLC 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: 30 May 2002 (23 years ago)
Date of dissolution: 13 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2012 (13 years ago)
Document Number: L02000013807
FEI/EIN Number 753061832

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

Address: C/O OPA LOCKA CDC, 490 OPA LOCKA BLVD., SUITE 20, OPA LOCKA, FL, 33054
Mail Address: C/O OPA LOCKA CDC, 490 OPA LOCKA BLVD., SUITE 20, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOGAN WILLIE Managing Member 490 OPA-LOCKA BLVD, STE 20, OPA LOCKA, FL, 33054
WILLIAMS-BALDWIN STEPHANIE Manager 490 OPA-LOCKA BLVD., SUITE 20, OPA LOCKA, FL, 33054
FELTON MILTON Manager 18800 NW 2 AVENUE, MIAMI, FL, 33169
SABIR NASHID Manager 18350 NW 2 AVENUE, MIAMI, FL, 33169
MARTIN MICHAEL Manager 6418 NW 82 AVENUE, PARKLAND, FL, 33067
WILLIAMS-BALBWIN STEPHANIE Agent 490 OPA-LOCKA BLVD., SUITE 20, MIAMI, FL, 33054
PEMBERTON DAVE Manager 1200 S.W. 124TH TER, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-13 - -
REGISTERED AGENT NAME CHANGED 2011-04-20 WILLIAMS-BALBWIN S, TEPHANIE -
REGISTERED AGENT ADDRESS CHANGED 2003-06-25 490 OPA-LOCKA BLVD., SUITE 20, MIAMI, FL 33054 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-13
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-08-28
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State