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NORTH MIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NORTH MIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH MIA 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.
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: 19 Mar 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L03000009922
FEI/EIN Number 200934922

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

Address: 2665 SOUTH BAYSHORE DRIVE, 703, MIAMI, FL, 33133
Mail Address: 2665 SOUTH BAYSHORE DRIVE, 703, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
FIRST TIER MANAGEMENT INC. Manager
WORLD CORPORATE SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-22 2665 SOUTH BAYSHORE DRIVE, 703, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2010-04-22 WORLD CORPORATE SERVICES, INC -
CANCEL ADM DISS/REV 2010-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-22 2665 SOUTH BAYSHORE DRIVE, 703, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2010-04-22 2665 SOUTH BAYSHORE DRIVE, 703, MIAMI, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-09-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000539425 LAPSED 09-009563 BROWARD COUNTY CIRCUIT COURT 2015-02-12 2020-05-04 $2,500,000.00 MIDDLE RIVER RESIDENCES, LLC, 2629 N.E. 14 STREET, FORT LAUDERDALE, FL 33304

Documents

Name Date
REINSTATEMENT 2010-04-22
LC Amendment 2008-09-04
ANNUAL REPORT 2008-05-20
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-04-13
Florida Limited Liabilites 2003-03-19

Date of last update: 01 May 2025

Sources: Florida Department of State