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MIAMI-DADE INVESTIGATORS LLC

Company Details

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

Agent

Name Role Address
HOPE, REGINALD Agent 18331 Pines Blvd, Suite 103, Pembroke Pines, FL 33029

Managing Member

Name Role Address
HOPE, REGINALD Managing Member 18331 Pines Blvd, Suite 103 Pembroke Pines, FL 33029

Fictitious Names

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

Events

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

Debts

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

Documents

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