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MINNIE MINORCA, LLC

Company Details

Entity Name: MINNIE MINORCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Apr 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L06000038963
FEI/EIN Number 20-4722456
Address: 370 MINORCA AVE, CORAL GABLES, FL 33134
Mail Address: 1804 SHERMAN STREET, HOLLYWOOD, FL 33020
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TRUSTEE & RECEIVER SERVICE COMPANY, LLC Agent

REC

Name Role Address
TOLZ, MARIKA CT. REC REC 1804 SHERMAN STREET, HOLLYWOOD, FL 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF MAILING ADDRESS 2010-04-28 370 MINORCA AVE, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2010-04-28 TRUSTEE & RECEIVER SERVICE COMPANY, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 2699 STIRLING ROAD, SUITE A201, FT LAUDERDALE, FL 33312 No data
CHANGE OF PRINCIPAL ADDRESS 2008-05-19 370 MINORCA AVE, CORAL GABLES, FL 33134 No data

Debts

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

Documents

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: 03 Jan 2025

Sources: Florida Department of State