| Entity Name: | MIDLEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIDLEY 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Dec 2016 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | L04000019998 |
| FEI/EIN Number |
202811242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| Mail Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA & COMPANY CPA, PA | Agent | - |
| MONOPOLI JORGE | Managing Member | 9601 COLLINS AVENUE, APT. 1203, BAL HARBOUR, FL, 33159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | PIEDRA & COMPANY CPA PA | - |
| CANCEL ADM DISS/REV | 2008-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-11 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2005-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-12-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
