| Entity Name: | MIDAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIDAS INVESTMENTS, 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: | 31 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L03000003809 |
| FEI/EIN Number |
200426111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S. Douglas Road, Suite 850, Coral Gables, FL, 33134, US |
| Mail Address: | 800 S. Douglas Road, Suite 850, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MARIA C | Manager | 800 S. Douglas Road, Coral Gables, FL, 33134 |
| PEREZ JIMENEZ EDGAR | Manager | 800 S. Douglas Road, Coral Gables, FL, 33134 |
| SALVER & COOK, LLP | Agent | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | SALVER & COOK, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 800 S. Douglas Road, Suite 850, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 800 S. Douglas Road, Suite 850, Coral Gables, FL 33134 | - |
| AMENDMENT | 2004-07-22 | - | - |
| AMENDMENT | 2004-04-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000493742 | LAPSED | 18 22076 CIV | SO. DIS. OF FLA. | 2018-06-29 | 2023-07-12 | $490,349.57 | GARRITY ENTERPRISES LLC, 15808 LAKE RIDGE ROAD, CHARLOTTE, NC 28278 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-07 |
| AMENDED ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
