MINT PENTHOUSE LLC - Florida Company Profile

Company Details

Entity Name:	MINT PENTHOUSE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MINT PENTHOUSE 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:	03 Feb 2012 (13 years ago)
Date of dissolution:	26 Sep 2014 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (11 years ago)
Document Number:	L12000016555
Address:	115 MARTIN LUTHERKING DRIVE SW, LEVEL 3, ATLANTA, GA, 30303, US
Mail Address:	115 MARTIN LUTHERKING DRIVE SW, LEVEL 3, ATLANTA, GA, 30303, US
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LIM DANNY	Managing Member	115 MARTIN LUTHERKING DRIVE SW, ATLANTA, GA, 30303
JABER HAISSAM	Manager	3550 BISCAYNE BLVD #507, MIAMI, FL, 33137
REGOJO ANTONIO E	Agent	3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL, 33137
CG MANAGEMENT LIMITED	Manager	115 MARTIN LUTHERKING DRIVE SW, ATLANTA, GA, 30303

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-
LC AMENDMENT	2013-12-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2013-12-23	115 MARTIN LUTHERKING DRIVE SW, LEVEL 3, ATLANTA, GA 30303	-
CHANGE OF MAILING ADDRESS	2013-12-23	115 MARTIN LUTHERKING DRIVE SW, LEVEL 3, ATLANTA, GA 30303	-
REGISTERED AGENT ADDRESS CHANGED	2013-12-23	3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137	-

Documents

Name	Date
LC Amendment	2013-12-23
ANNUAL REPORT	2013-04-05
Florida Limited Liability	2012-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State