| Entity Name: | MINI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINI HOLDINGS 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: | 29 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000085564 |
| FEI/EIN Number |
45-5598022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20376 Cypress Shadows Blvd, Estero, FL, 33928, US |
| Mail Address: | 103 Lois Lane, Schenectady, NY, 12304, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALLI NICOLA A | Manager | 103 Lois Lane, Schenectady, NY, 12304 |
| TATE MICHAEL E | Manager | 103 Lois Lane, Schenectady, NY, 12304 |
| RALLI Nicola A | Agent | 20376 Cypress Shadows Blvd, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 20376 Cypress Shadows Blvd, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 20376 Cypress Shadows Blvd, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 20376 Cypress Shadows Blvd, Estero, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | RALLI, Nicola A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-02-25 |
| Reg. Agent Change | 2012-07-16 |
| Florida Limited Liability | 2012-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
