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ST. MINA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ST. MINA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST. MINA INVESTMENT, 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: 07 Jan 2008 (17 years ago)
Date of dissolution: 29 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2016 (8 years ago)
Document Number: L08000001724
FEI/EIN Number 611550813

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

Address: 5146 WATERSIDE WAY, FT. PIERCE, FL, 34981
Mail Address: 5146 WATERSIDE WAY, FT. PIERCE, FL, 34981
ZIP code: 34981
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAYED ATEF M Manager 5146 WATERSIDE WAY, FT. PIERCE, FL, 34981
GAYED OLGA Y Manager 5146 WATERSIDE WAY, FT. PIERCE, FL, 34981
Gayed Atef M Agent 5146 WATERSIDE WAY, FT. PIERCE, FL, 34981

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-29 - -
REGISTERED AGENT NAME CHANGED 2016-06-16 Gayed, Atef Mikhail -
REGISTERED AGENT ADDRESS CHANGED 2016-06-16 5146 WATERSIDE WAY, FT. PIERCE, FL 34981 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-06-16
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-04-10
Florida Limited Liability 2008-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State