| Entity Name: | MINARDI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000137812 |
| FEI/EIN Number | 46-1339891 |
| Address: | 14940 SW 153 ST, MIAMI, FL 33187 |
| Mail Address: | 14940 SW 153 ST, MIAMI, FL 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tober, Maria E | Agent | 14940 SW 153 ST, MIAMI, FL 33187 |
| Name | Role | Address |
|---|---|---|
| MORALES, FRANK | Manager | 14940 SW 153 ST, MIAMI, FL 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 14940 SW 153 ST, MIAMI, FL 33187 | No data |
| REINSTATEMENT | 2019-03-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | 14940 SW 153 ST, MIAMI, FL 33187 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 14940 SW 153 ST, MIAMI, FL 33187 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | Tober, Maria E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-02-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2016-09-15 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-20 |
| REINSTATEMENT | 2017-02-08 |
| LC Amendment | 2016-09-15 |
| ANNUAL REPORT | 2015-04-14 |
| AMENDED ANNUAL REPORT | 2014-10-16 |
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2013-09-03 |
| CORLCMMRES | 2013-08-12 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-10-30 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
