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  5. 529 PROPERTY INVESTMENTS, LLC

529 PROPERTY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 529 PROPERTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

529 PROPERTY 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: 07 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000050741
FEI/EIN Number 201342987

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2828 CORAL WAY, SUITE 530, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, SUITE 530, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRABAL MIGUEL F Managing Member 2828 CORAL WAY, SUITE 530, MIAMI, FL, 33145
COSTA VIRGINIA Managing Member 2828 CORAL WAY, SUITE 530, MIAMI, FL, 33145
MIRABAL MIGUEL F Agent 2828 CORAL WAY, SUITE 530, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-23 2828 CORAL WAY, SUITE 530, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2007-05-23 2828 CORAL WAY, SUITE 530, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-23 2828 CORAL WAY, SUITE 530, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2007-05-23
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-05-31
Florida Limited Liabilites 2004-07-07

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COSTA VIRGINIA

VIRGINIA COSTA P.A. - Active
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VIRGINIA COSTA P.A. - Active
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MORTGAGE EXPRESS GROUP, INC. - Inactive
Domestic Profit (2003 - 2005)
MORTGAGE EXPRESS GROUP, INC. - Inactive
Domestic Profit (2003 - 2005)
EXPRESS MORTGAGE & INVESTMENT COMPANY - Inactive
Domestic Profit (2005 - 2010)
EXPRESS MORTGAGE & INVESTMENT COMPANY - Inactive
Domestic Profit (2005 - 2010)
VIRGINIA COSTA P.A. - Active
Domestic Profit (2001 )
COSTA & COMPANY, INC. - Inactive
Domestic Profit (1997 - 1999)

Companies related by address

2828 CORAL WAY, SUITE 530, MIAMI, FL, 33145

VTSI, LLC ANGUILA PROPERTY INVESTMENTS, INC. FUSION PROPERTY INVESTMENTS, LLC

2828 CORAL WAY, SUITE 530, MIAMI, FL, 33145

VTSI, LLC ANGUILA PROPERTY INVESTMENTS, INC. FUSION PROPERTY INVESTMENTS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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