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MINTO FLORIDA HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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