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MINGLEHOUSE LLC - Florida Company Profile

Company Details

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

MINGLEHOUSE 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: 18 Dec 2008 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L08000115205
FEI/EIN Number 263936997

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

Address: 13764 KENDALE LAKES DRIVE, MIAMI, FL, 33183
Mail Address: 13764 KENDALE LAKES DRIVE, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMANDO MARTINEZ Managing Member 13764 KENDALE LAKES DRIVE, MIAMI, FL, 33183
MARTINEZ ARMANDO Agent 13764 KENDALE LAKES DRIVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-09-15 - -
REGISTERED AGENT NAME CHANGED 2016-09-15 MARTINEZ, ARMANDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000135784 ACTIVE 2016-014629-CA-01 MIAMI-DADE CIRCUIT COURT 2021-02-18 2026-03-30 $316,753.86 TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822

Documents

Name Date
REINSTATEMENT 2016-09-15
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-08-30
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-07-26
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-05-04
Florida Limited Liability 2008-12-19
CORLCMMRES 2008-12-18

USAspending Awards / Financial Assistance

Date:
2014-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State