| Entity Name: | MINFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINFIN 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: | 17 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000086715 |
| FEI/EIN Number |
80-0936545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9681 S 2nd St, Tampa, Florida, TAMPA, FL, 33611, US |
| Mail Address: | 9681 S 2nd St, Tampa, Florida, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGARIN URII PSR | Managing Member | 9681 S 2nd St, Tampa, Florida, TAMPA, FL, 33611 |
| GAGARIN URII PSR | Agent | 9681 S 2nd St, Tampa, Florida, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-11 | 9681 S 2nd St, Tampa, Florida, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-11 | 9681 S 2nd St, Tampa, Florida, TAMPA, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | GAGARIN, URII P, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-11 | 9681 S 2nd St, Tampa, Florida, TAMPA, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-11 |
| AMENDED ANNUAL REPORT | 2014-11-09 |
| AMENDED ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2014-04-16 |
| Florida Limited Liability | 2013-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
