| Entity Name: | MINNIE MINORCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINNIE MINORCA, 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: | 13 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000038963 |
| FEI/EIN Number |
204722456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 1804 SHERMAN STREET, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUSTEE & RECEIVER SERVICE COMPANY, LLC | Agent | - |
| TOLZ MARIKA C | REC | 1804 SHERMAN STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 370 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | TRUSTEE & RECEIVER SERVICE COMPANY, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 2699 STIRLING ROAD, SUITE A201, FT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-19 | 370 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000651575 | LAPSED | 09-82182 CA 10 | 11TH JUD.CIR.GEN. MIAMI-DADE | 2011-05-25 | 2016-10-06 | $2,466.066.72 | BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, SUITE 2300, TAMPA, FL 33602 |
| J10000548518 | LAPSED | 09-82182 CA 10 | MIAMI-DADE CIRCUIT COURT | 2010-04-01 | 2015-05-03 | $3,878,098.95 | BRANCH BANKING AND TRUST COMPANY, C/O MARK R. KING, ESQ., JONES, WALKER, 601 BRICKELL KEY DRIVE, STE. 500, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| CORLCMMRES | 2012-10-03 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
