| Entity Name: | MINHO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINHO 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: | 15 Oct 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000039412 |
| FEI/EIN Number |
331072298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10737 SW 104 STREET, MIAMI, FL, 33176, US |
| Mail Address: | 10737 SW 104 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDREIRA MANUEL S | Managing Member | 15050 EGAN LANE, MIAMI LAKES, FL, 33014 |
| PEDREIRA ANTONIA S | Managing Member | 15050 EGAN LANE, MIAMI LAKES, FL, 33014 |
| PEDREIRA JENNIFER | Managing Member | 15050 EGAN LANE, MIAMI LAKES, FL, 33014 |
| FERNANDEZ ROXANNA | Managing Member | 10737 SW 104 STREET, MIAMI, FL, 33176 |
| RAFAEL J. FERNANDEZ, CPA, PA | Agent | 10737 SW 104 STRET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 10737 SW 104 STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 10737 SW 104 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 10737 SW 104 STRET, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-04 |
| Florida Limited Liability | 2003-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
