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. |
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 |
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 |
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 | - |
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