| Entity Name: | MINA INVESTMENTS AND CONSULTANCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINA INVESTMENTS AND CONSULTANCY 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: | 25 Nov 2008 (16 years ago) |
| Document Number: | L08000109432 |
| FEI/EIN Number |
263978131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 Anchor Row, Placida, FL, 33946, US |
| Mail Address: | 390 Anchor Row, Placida, FL, 33946, US |
| ZIP code: | 33946 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUINDI ASHRAF | Manager | 390 Anchor Row, Placida, FL, 33946 |
| GUINDI ASHRAF | Agent | 390 Anchor Row, Placida, FL, 33946 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-09 | 390 Anchor Row, Placida, FL 33946 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-09 | 390 Anchor Row, Placida, FL 33946 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-09 | 390 Anchor Row, Placida, FL 33946 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-05-09 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-09-15 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
