| Entity Name: | MINTO FLORIDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINTO FLORIDA HOLDINGS, 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: | 14 Apr 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | L06000039394 |
| FEI/EIN Number |
020774607
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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| BELMONT MICHAEL J | President | 4400 W SAMPLE ROAD STE 200, COCONUT CREEK, FL, 33073 |
| BULLOCK WILLIAM L | DIVI | 4400 W SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| COSTELLO LILLIAM | Vice President | 4400 W SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| SVOPA STEVEN M | DIV | 4400 W SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| CALE BRIAN F | Vice President | 4400 W SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| BELMONT MICHAEL J | Agent | 4400 WEST 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 300000137063 |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | BELMONT, MICHAEL J | - |
| CHANGE OF MAILING ADDRESS | 2009-01-05 | 4400 W SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| LC NAME CHANGE | 2007-07-31 | MINTO FLORIDA HOLDINGS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-25 | 4400 W SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-25 | 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-20 |
| AMENDED ANNUAL REPORT | 2018-05-25 |
| AMENDED ANNUAL REPORT | 2018-05-24 |
| ANNUAL REPORT | 2018-03-27 |
| AMENDED ANNUAL REPORT | 2017-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
