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MIAMI INVERSIONES LLC - Florida Company Profile

Company Details

Entity Name: MIAMI INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI INVERSIONES 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: 24 Feb 2004 (21 years ago)
Date of dissolution: 03 May 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2006 (19 years ago)
Document Number: L04000017239
FEI/EIN Number 510500787

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

Address: 3351 N.W. 2ND AVENUE, BOCA RATON, FL, 33431
Mail Address: 3351 N.W. 2ND AVENUE, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHEEN WILLIAM M Manager 3351 N.W. 2ND AVENUE, BOCA RATON, FL, 33431
SHAHEEN WILLIAM M Agent 3351 N.W. 2ND AVENUE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-05-03 - -
REGISTERED AGENT ADDRESS CHANGED 2005-05-20 3351 N.W. 2ND AVENUE, C/O LIBOW & SHAHEEN LLP, BOCA RATON, FL 33431 -

Documents

Name Date
LC Voluntary Dissolution 2006-05-03
ANNUAL REPORT 2005-05-20
Florida Limited Liabilites 2004-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State