| Entity Name: | MIDAS REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIDAS REAL ESTATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2013 (11 years ago) |
| Document Number: | L13000174195 |
| FEI/EIN Number |
46-4343459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4954 SW 186 WAY, Miramar, FL, 33029, US |
| Mail Address: | 4954 SW 186 WAY, Miramar, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIRALI ARIF | Manager | 4954 SW 186 WAY, Miramar, FL, 33029 |
| AMIRALI ARIF | Managing Member | 4954 SW 186 WAY, Miramar, FL, 33029 |
| SACHWANI ZAINAB | Managing Member | 4954 SW 186 WAY, Miramar, FL, 33029 |
| AMIRALI ARIF | Agent | 4954 SW 186 WAY, Miramar, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-10 | 4954 SW 186 WAY, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-10 | 4954 SW 186 WAY, Miramar, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 4954 SW 186 WAY, Miramar, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1333847405 | 2020-05-04 | 0455 | PPP | 15150 NE 6TH AVE, MIAMI, FL, 33162-5034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
