| Entity Name: | MIJARES HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2025 (22 days ago) |
| Document Number: | L05000036073 |
| FEI/EIN Number | 20-2691049 |
| Address: | 4301 NW 35 AVENUE, MIAMI, FL 33142 |
| Mail Address: | 4301 NW 35 AVENUE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, JOSE A | Agent | 4301 NW 35 AVENUE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| MIJARES, RAMON | Manager | 4301 NW 35 AVENUE, MIAMI, FL 33142 |
| MIJARES, ROSA M | Manager | 4301 NW 35 AVENUE, MIAMI, FL 33142 |
| MIJARES, BERNARDO | Manager | 4301 NW 35 AVENUE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| MIJARES, RAMON | Director | 4301 NW 35 AVENUE, MIAMI, FL 33142 |
| MIJARES, ROSA M | Director | 4301 NW 35 AVENUE, MIAMI, FL 33142 |
| MIJARES, BERNARDO | Director | 4301 NW 35 AVENUE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| GARCIA, JOSE A | Chief Financial Officer | 4301 NW 35 AVENUE, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 4301 NW 35 AVENUE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 4301 NW 35 AVENUE, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 4301 NW 35 AVENUE, MIAMI, FL 33142 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | GARCIA, JOSE A | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-09 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
