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MIAMI INVESTOR LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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