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  5. MINTO FI, LLC

MINTO FI, LLC - Florida Company Profile

Company Details

Entity Name: MINTO FI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINTO FI, 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: 27 Jul 2005 (20 years ago)
Date of dissolution: 15 Dec 2008 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Dec 2008 (16 years ago)
Document Number: L05000074082
FEI/EIN Number 223915690

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073
Mail Address: 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODGERS FRANK L Treasurer 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073
POSIN HARRY L Manager 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073
JOANISSE PHILIPPE Manager 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073
POSIN HARRY L President 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073
GREENBERG ROGER Chairman 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073
JOANISSE PHILIPPE Secretary 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073
JOANISSE PHILIPPE Vice President 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073
RODGERS FRANK L Vice President 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073
RODGERS FRANK L Secretary 4400 W. SAMPLE ROAD, STE. 200, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CONVERSION 2008-12-15 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MINTO FI INC. (A CANADIAN LIMITED C. CONVERSION NUMBER 500000092125

Documents

Name Date
Conversion 2008-12-15
ANNUAL REPORT 2008-06-25
ANNUAL REPORT 2007-07-23
ANNUAL REPORT 2006-01-24
Florida Limited Liabilites 2005-07-27

Companies related by officers

RODGERS FRANK L

MINTO MANAGEMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
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MINTO MANAGEMENT SERVICES, LLC - Inactive
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MINTO PORTOSOL, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
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MINTO COMMUNITIES (PEMBROKE), LLC - Inactive
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MINTO COMMUNITIES (PEMBROKE), LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
MINTO COMMUNITIES (PEMBROKE), LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)

POSIN HARRY L

MINTO MANAGEMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
MINTO MANAGEMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
MINTO MANAGEMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
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LABEL & CO. SKY COVE, LLC - Active
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LABEL & CO. DEVELOPMENTS, INC. - Active
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JOANISSE PHILIPPE

MINTO MANAGEMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
MINTO MANAGEMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
MINTO MANAGEMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
MINTO VBS, INC. - Inactive
Domestic Profit (2004 - 2005)
MINTO TOWNPARK, INC. - Inactive
Domestic Profit (2003 - 2005)
MINTO TOWNPARK, INC. - Inactive
Domestic Profit (2003 - 2005)
MINTO KG MERGER SUB, LLC - Inactive
Florida Limited Liability Co. (2006 - 2006)
MINTO ARTESIA II, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
MINTO LA VOGUE INC. - Inactive
Domestic Profit (2004 - 2005)
MINTO LA VOGUE INC. - Inactive
Domestic Profit (2004 - 2005)

GREENBERG ROGER

MINTO MANAGEMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
MINTO MANAGEMENT SERVICES, INC. - Inactive
Domestic Profit (1982 - 2005)
MINTO MANAGEMENT SERVICES, INC. - Inactive
Domestic Profit (1982 - 2005)
MINTO VBS, INC. - Inactive
Domestic Profit (2004 - 2005)
MINTO TOWNPARK, INC. - Inactive
Domestic Profit (2003 - 2005)
MINTO TOWNPARK, INC. - Inactive
Domestic Profit (2003 - 2005)
MINTO COMMUNITIES, INC. - Inactive
Domestic Profit (1993 - 2005)
MINTO COMMUNITIES, INC. - Inactive
Domestic Profit (1993 - 2005)
MINTO FOUNDATION, INC. - Active
Domestic Non-Profit (1996 )
MINTO LA VOGUE INC. - Inactive
Domestic Profit (2004 - 2005)

Companies related by address

No other companies in our directory share the same address as MINTO FI, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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