| Entity Name: | MIAMI INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI INVESTOR 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: | 20 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000117244 |
| FEI/EIN Number |
463460258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2841 NE 163rd St, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 2841 NE 163rd St, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERO JUAN J | Manager | 2841 NE 163rd St, NORTH MIAMI BEACH, FL, 33160 |
| ALVARADO ROBERTO | Manager | 2841 NE 163rd St, NORTH MIAMI BEACH, FL, 33160 |
| AGUERO JUAN J | Agent | 2841 NE 163rd St, NORTH MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000108228 | TIME 2 BUFFET | EXPIRED | 2015-10-22 | 2020-12-31 | - | 2841 NE 163RD ST #514, NORTH MIAMI BEACH, FL, 33160 |
| G14000000521 | MIAMI INSPECTOR | EXPIRED | 2014-01-02 | 2019-12-31 | - | 511 IVES DAIRY RD, F-103, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 2841 NE 163rd St, 514, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 2841 NE 163rd St, 514, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 2841 NE 163rd St, 514, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-12 |
| Florida Limited Liability | 2013-08-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
