| Entity Name: | MIRAI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIRAI HOLDINGS 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: | 26 Feb 2013 (12 years ago) |
| Date of dissolution: | 29 Oct 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2021 (3 years ago) |
| Document Number: | L13000029647 |
| FEI/EIN Number |
38-3899917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1580 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| Address: | 2719 CENTER COURT DR, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAKADA MARCOS T | Auth | 2719 CENTER COURT DR, WESTON, FL, 33332 |
| Tejada Alejandra | Manager | 1580 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| NAKADA MARCOS T | Agent | 2719 CENTER COURT DR, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 2719 CENTER COURT DR, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 2719 CENTER COURT DR, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | NAKADA, MARCOS TADASHI | - |
| LC AMENDMENT | 2019-09-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-29 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-09-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
