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MIAMI INVESTMENT 2001, LLC

Company Details

Entity Name: MIAMI INVESTMENT 2001, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Jul 2012 (13 years ago)
Date of dissolution: 30 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2024 (a year ago)
Document Number: L12000098671
FEI/EIN Number 46-2896959
Address: 300 BAYVIEW DR, 414, SUNNY ISLES, FL 33160
Mail Address: 300 BAYVIEW DR, 414, SUNNY ISLES, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LANDES, MICHAEL H Agent 1160B HALLANDALE BEACH BLVD, HALLANDALE BCH, FL 33009

Managing Member

Name Role Address
MARTINS PONTES, GRACIELA Managing Member 300 BAYVIEW DR, 414 SUNNY ISLES, FL 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-06-28 300 BAYVIEW DR, 414, SUNNY ISLES, FL 33160 No data
CHANGE OF MAILING ADDRESS 2013-06-28 300 BAYVIEW DR, 414, SUNNY ISLES, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2013-06-28 LANDES, MICHAEL H No data
REGISTERED AGENT ADDRESS CHANGED 2013-06-28 1160B HALLANDALE BEACH BLVD, HALLANDALE BCH, FL 33009 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-30
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-06-28
Florida Limited Liability 2012-07-31

Date of last update: 22 Feb 2025

Sources: Florida Department of State