| Entity Name: | MIAMI INVESTMENT 414 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI INVESTMENT 414 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: | 22 Oct 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: | L12000134539 |
| FEI/EIN Number |
99-0383541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 300 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSCIA JORGE | Managing Member | 300 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160 |
| MARTINS PONTES GRACIELA | Managing Member | 300 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160 |
| MUSCIA JORGE | Agent | 300 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 300 BAYVIEW DRIVE, 414, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 300 BAYVIEW DRIVE, 414, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | MUSCIA, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-26 | 300 BAYVIEW DRIVE, 414, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
