Search icon

MIM TRES INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: MIM TRES INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIM TRES INVESTMENTS, L.L.C. 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: 22 Aug 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L03000031669
FEI/EIN Number 203553085

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

Mail Address: 9737 NW 41 ST, #523, MIAMI, FL, 33178
Address: 10544 NW 26TH STREET, E 202, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGOS MARIA V Manager 10544 NW 26TH STREET - E 202, DORAL, FL, 33172
BURGOS JOSE A Manager 10544 NW 26TH STREET - E 202, DORAL, FL, 33172
CABANAS & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 10544 NW 26TH STREET, E 202, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2008-05-01 10544 NW 26TH STREET, E 202, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 10520 NW 26TH STREET STE C-201, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2006-08-11 CABANAS & ASSOCIATES, P.A -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-08-11
ANNUAL REPORT 2005-05-01
ANNUAL REPORT 2004-04-30
Florida Limited Liabilites 2003-08-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State