Search icon

MINI-BANK BRANCH LLC - Florida Company Profile

Company Details

Entity Name: MINI-BANK BRANCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINI-BANK BRANCH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jan 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000012194
Address: 840 NW 86TH AVE, APT 422, PLANTATION, FL, 33324
Mail Address: 840 NW 86TH AVE, APT 422, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YCC ACCOUNTING AND TAX COUNSELING LLC Agent 10241 NW 9TH ST CIR, MIAMI, FL, 33172
ALVAREZ OSVALDO President 840 NW 86TH AVE APT 422, PLANTATION, FL, 33324
HERNANDEZ CARINA Vice President 840 NW 86TH AVE APT 422, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State