Entity Name: | MIAMI-DADE INVESTIGATORS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 11 May 2012 (13 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 19 Jun 2013 (12 years ago) |
Document Number: | L12000064082 |
FEI/EIN Number | N/A |
Address: | 2929 SW 3RD AVENUE, 502, MIAMI, FL 33129 |
Mail Address: | 18331 Pines Blvd, Suite 103, Pembroke Pines, FL 33029 |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOPE, REGINALD | Agent | 18331 Pines Blvd, Suite 103, Pembroke Pines, FL 33029 |
Name | Role | Address |
---|---|---|
HOPE, REGINALD | Managing Member | 18331 Pines Blvd, Suite 103 Pembroke Pines, FL 33029 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000150673 | GARCIA MILBURN, SR | ACTIVE | 2021-11-10 | 2026-12-31 | No data | 18331 PINES BLVD, #103, PEMBROKE PINES, FL, 33029 |
G21000147531 | MILBURN REALTY | ACTIVE | 2021-11-03 | 2026-12-31 | No data | 18331 PINES BLVD, 103, PEMBROKE PINES, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2020-06-09 | 2929 SW 3RD AVENUE, 502, MIAMI, FL 33129 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 18331 Pines Blvd, Suite 103, Pembroke Pines, FL 33029 | No data |
LC AMENDMENT | 2013-06-19 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000569889 | ACTIVE | 1000000970844 | MIAMI-DADE | 2023-11-15 | 2033-11-22 | $ 365.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J22000205684 | ACTIVE | 1000000921726 | MIAMI-DADE | 2022-04-23 | 2032-04-27 | $ 2,424.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J22000205676 | ACTIVE | 1000000921725 | BROWARD | 2022-04-22 | 2042-04-27 | $ 22,328.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J16000193569 | ACTIVE | 1000000707640 | MIAMI-DADE | 2016-03-09 | 2026-03-17 | $ 828.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J15001040035 | TERMINATED | 1000000690689 | DADE | 2015-08-07 | 2035-12-04 | $ 3,090.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-09 |
ANNUAL REPORT | 2019-05-16 |
ANNUAL REPORT | 2018-05-06 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-30 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State