| Entity Name: | MIDAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L03000003809 |
| FEI/EIN Number | 20-0426111 |
| Address: | 800 S. Douglas Road, Suite 850, Coral Gables, FL 33134 |
| Mail Address: | 800 S. Douglas Road, Suite 850, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVER & COOK, LLP | Agent | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| PEREZ JIMENEZ, EDGAR | Manager | 800 S. Douglas Road, Suite 850 Coral Gables, FL 33134 |
| PEREZ, MARIA C | Manager | 800 S. Douglas Road, Suite 850 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | SALVER & COOK, LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 800 S. Douglas Road, Suite 850, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 800 S. Douglas Road, Suite 850, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2004-07-22 | No data | No data |
| AMENDMENT | 2004-04-02 | No data | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
