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MINTO PORTOSOL, LLC

Company Details

Entity Name: MINTO PORTOSOL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Apr 2006 (19 years ago)
Date of dissolution: 31 Jul 2007 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2007 (17 years ago)
Document Number: L06000039380
FEI/EIN Number 02-0774616
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

Agent

Name Role Address
POSIN, HARRY L Agent 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073

Manager

Name Role Address
POSIN, HARRY L Manager 4400 W SAMPLE ROAD STE 200, COCONUT CREEK, FL 33073
JOANISSE, PHILIPP Manager 4400 W SAMPLE ROAD STE 200, COCONUT CREEK, FL 33073

President

Name Role Address
POSIN, HARRY L President 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073

Chairman

Name Role Address
GREENBERG, ROGER Chairman 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073

Secretary

Name Role Address
JOANISSE, PHILIPPE Secretary 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073
RODGERS, FRANK Secretary 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073

Vice President

Name Role Address
JOANISSE, PHILIPPE Vice President 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073
RODGERS, FRANK Vice President 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073

Treasurer

Name Role Address
RODGERS, FRANK Treasurer 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-07-31 No data No data
REGISTERED AGENT NAME CHANGED 2007-07-25 POSIN, HARRY L No data
REGISTERED AGENT ADDRESS CHANGED 2007-07-25 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 No data

Documents

Name Date
LC Voluntary Dissolution 2007-07-31
ANNUAL REPORT 2007-07-25
Florida Limited Liability 2006-04-14

Date of last update: 03 Jan 2025

Sources: Florida Department of State