| Entity Name: | MINTO COMMUNITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINTO COMMUNITIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | L05000074120 |
| FEI/EIN Number |
320155666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MINTO COMMUNITIES, LLC, NEW YORK | 5186425 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINTO COMMUNITIES LLC WRAP WELFARE BENEFIT PLAN | 2017 | 320155666 | 2018-09-24 | MINTO COMMUNITIES | 149 | |||||||||||||||||
|
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| Active participants | 167 |
| Name | Role | Address |
|---|---|---|
| BELMONT MICHAEL J | President | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073 |
| CARTER JOHN F | Secretary | 4400 W. SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| CARTER JOHN F | Vice President | 4400 W. SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| BULLOCK WILLIAM L | DIVI | 4400 W. SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| SVOPA STEVEN M | DIV | 4400 W. SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| COSTELLO LILLIAM | Vice President | 4400 W. SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| CALE BRIAN J | Vice President | 4400 W. SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| BELMONT MICHAEL J | Agent | 4400 W. SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000137059 |
| REGISTERED AGENT NAME CHANGED | 2011-01-27 | BELMONT, MICHAEL J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| MERGER | 2005-07-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000053113 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-20 |
| AMENDED ANNUAL REPORT | 2018-05-24 |
| ANNUAL REPORT | 2018-03-27 |
| AMENDED ANNUAL REPORT | 2017-08-25 |
| ANNUAL REPORT | 2017-01-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316177229 | 0420600 | 2011-11-03 | 4300 SUN CITY CENTER BLVD, SUN CITY CENTER, FL, 33573 | |||||||||||||||||||||||||||||||||||||||||||
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| 314264730 | 0418800 | 2010-07-28 | 4377 CASCADA CIRCLE, COOPER CITY, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202881868 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2010-12-21 |
| Abatement Due Date | 2011-01-14 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 21 |
| Gravity | 10 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-10-04 |
| Case Closed | 2006-10-04 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-08-10 |
| Emphasis | L: FALL |
| Case Closed | 2006-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
