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MINERVA GROUP LLC

Company Details

Entity Name: MINERVA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Apr 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L10000046409
FEI/EIN Number 383812973
Address: 85 Gulfstream Road, Dania Beach, FL, 33004, US
Mail Address: 6499 Powerline Rd, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
NESS TAMIR Agent 11528 W State Road 84, Davie, FL, 33325

Manager

Name Role Address
LACOURSIERE WILLIAM Manager 586 CLAREMONT AVE, WESTMOUNT, H3Y 21
LAURIER NICOLE Manager 3906 MARIE VICTORIN, VARENNES, J3X 05

Authorized Person

Name Role Address
LACOURSIERE SERGE Authorized Person 120 CHEMIN RIVE BOISEE, SAINT IGNACE DE LOYOLA, J0K 20

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2023-01-26 85 Gulfstream Road, 102, Dania Beach, FL 33004 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-12 11528 W State Road 84, suite 1835, Davie, FL 33325 No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 85 Gulfstream Road, 102, Dania Beach, FL 33004 No data
REGISTERED AGENT NAME CHANGED 2012-01-10 NESS, TAMIR No data
LC AMENDMENT 2011-02-09 No data No data
LC AMENDMENT 2010-11-30 No data No data

Documents

Name Date
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-09
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State