MENIN FINANCIAL, LLC - Florida Company Profile
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| Entity Name: | MENIN FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Nov 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2022 (3 years ago) |
| Document Number: | L08000108846 |
| FEI/EIN Number | 263771735 |
| Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| Mail Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACHOH SHLOMO | Secretary | 2200 Biscayne Boulevard, Miami, FL, 33137 |
| De Almagro Pablo | Treasurer | 2200 Biscayne Boulevard, Miami, FL, 33137 |
| BAI HUILIN | President | 2200 Biscayne Boulevard, Miami, FL, 33137 |
| RICO RITA | Vice President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| BAI HUILIN | Agent | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | Newberg, Jonathan | - |
| LC ARTICLE OF CORRECTION | 2008-11-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-13 |
| REINSTATEMENT | 2022-11-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State