| Entity Name: | MIAMI INVESTMENT 2001, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI INVESTMENT 2001, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAYVIEW DR, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 300 BAYVIEW DR, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS PONTES GRACIELA | Managing Member | 300 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| LANDES MICHAEL H | Agent | 1160B HALLANDALE BEACH BLVD, HALLANDALE BCH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-28 | 300 BAYVIEW DR, 414, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-28 | 300 BAYVIEW DR, 414, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-28 | LANDES, MICHAEL H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-28 | 1160B HALLANDALE BEACH BLVD, HALLANDALE BCH, FL 33009 | - |
| 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: 01 May 2025
Sources: Florida Department of State
