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MN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MN INVESTMENTS 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: 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: 01 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000046009
FEI/EIN Number 208951463

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3899 CASCADE TERR, WESTON, FL, 33332
Mail Address: 3899 CASCADE TERR, WESTON, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ESTHER Manager 3899 CASADE TERR, WESTON, FL, 33332
MARTINEZ FERNANDO Manager 3899 CASADE TERR, WESTON, FL, 33332
MARTINEZ ESTHER Agent 3899 CASCADE TER, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 3899 CASCADE TERR, WESTON, FL 33332 -
CHANGE OF MAILING ADDRESS 2008-04-29 3899 CASCADE TERR, WESTON, FL 33332 -
REGISTERED AGENT NAME CHANGED 2008-04-29 MARTINEZ, ESTHER -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 3899 CASCADE TER, WESTON, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State