| Entity Name: | SHOPPES AT MICC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHOPPES AT MICC INVESTMENTS, 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: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 26 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (3 months ago) |
| Document Number: | L14000003811 |
| FEI/EIN Number |
30-0806451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2199 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2199 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IVPEPSDJKKL827 | L14000003811 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Sirulnik, Alex D, Esq., 2199 Ponce de Leon Boulevard, Suite 301, Coral Gables, US-FL, US, 33134 |
| Headquarters | 2199 Ponce de Leon Boulevard, Suite 301, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2018-09-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000003811 |
| Name | Role | Address |
|---|---|---|
| MEKLER MILTON | Manager | 2199 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Mekler Claudio | Manager | 2199 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| SIRULNIK ALEX DESQ. | Agent | 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 2199 Ponce de Leon Blvd, Suite 301, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | 2199 Ponce de Leon Blvd, Suite 301, Coral Gables, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000774337 | TERMINATED | 1000000687211 | DADE | 2015-07-13 | 2035-07-15 | $ 19,265.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-07-20 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
