| Entity Name: | MIDAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIDAS 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: | 05 Aug 2011 (14 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | L11000090232 |
| FEI/EIN Number |
800746729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18401 COLLINS AVENUE, 100-241, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 18401 COLLINS AVENUE, 100-241, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENKO YURII | Managing Member | 18401 COLLINS AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| GOTSMAN KYRYLO | Manager | 18401 COLLINS AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| ES ACCOUNTING SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 18401 COLLINS AVENUE, 100-241, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 18401 COLLINS AVENUE, 100-241, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | ES ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 18401 COLLINS AVENUE, 100-241, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-16 |
| Florida Limited Liability | 2011-08-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342813920 | 0419700 | 2017-11-30 | 3845 SW ARCHER ROAD, GAINESVILLE, FL, 32608 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1288032 |
| Safety | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
