| Entity Name: | MIGANT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIGANT 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. |
| 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: | 09 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000029365 |
| FEI/EIN Number |
450674866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13224 SW 217 TERRACE, MIAMI, FL, 33170, US |
| Address: | 4631 NW 97 PLACE UNIT 147, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGDALET PEREZ ARCIA | Agent | 4631 NW 97 PLACE, DORAL, FL, 33178 |
| INVERSIONES PANARE, C.A. | Managing Member | 4631 NW 97 PLACE, UNIT 147, DORAL, FL, 33178 |
| ARCIA MIGDALET PEREZ | Manager | 4631 NW 97 PLACE, UNIT 147, DORAL, FL, 33178 |
| CRUZ CARMEN | Manager | 13224 SW 217 TERRACE, MIAMI, FL, 33170 |
| FLORES ANTONIO TORRES | Manager | 4631 NW 97 PLACE, UNIT 147, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-29 | 4631 NW 97 PLACE UNIT 147, DORAL, FL 33178 | - |
| LC NAME CHANGE | 2011-03-17 | MIGANT INVESTMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-24 |
| LC Name Change | 2011-03-17 |
| Florida Limited Liability | 2011-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
