Entity Name: | MIAMI EXOTICS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MIAMI EXOTICS, 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: | 26 Mar 2014 (11 years ago) |
Date of dissolution: | 13 Apr 2023 (2 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 13 Apr 2023 (2 years ago) |
Document Number: | L14000049569 |
FEI/EIN Number |
81-4963466
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2600 ISLAND BLVD, AVENTURA, FL, 33160, US |
Mail Address: | 2600 island blvd, SUITE 1801, aventura, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALERA LAUDIN | Manager | 2600 ISLAND BLVD, AVENTURA, FL, 33160 |
PERCY KIRILL | Authorized Person | 2600 ISLAND BLVD, AVENTURA, FL, 33160 |
Kirill percy | Agent | 2600 island blvd, aventura, FL, 33160 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000121610 | SUNSHINE GROWERS UNLIMITED | EXPIRED | 2016-11-09 | 2021-12-31 | - | 2600 ISLAND BLVD, APT 1801, AVENTURA, FL, 33160 |
G14000085785 | REDLINE LUXURY | EXPIRED | 2014-08-20 | 2019-12-31 | - | 900 PARK CENTRE BLVD, SUITE 400B, MIAMI, FL, 33169 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 2600 ISLAND BLVD, SUITE 1801, AVENTURA, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-25 | Kirill, percy | - |
LC DISSOCIATION MEM | 2016-01-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-11-19 | 2600 island blvd, SUITE 1801, aventura, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2015-11-19 | 2600 ISLAND BLVD, SUITE 1801, AVENTURA, FL 33160 | - |
LC AMENDMENT | 2014-07-22 | - | - |
LC AMENDMENT | 2014-07-10 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000727630 | ACTIVE | 1000000726151 | MIAMI-DADE | 2016-11-04 | 2036-11-10 | $ 1,209.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2018-11-14 |
ANNUAL REPORT | 2018-04-13 |
AMENDED ANNUAL REPORT | 2017-11-29 |
AMENDED ANNUAL REPORT | 2017-11-22 |
AMENDED ANNUAL REPORT | 2017-02-01 |
ANNUAL REPORT | 2017-01-13 |
ANNUAL REPORT | 2016-04-25 |
CORLCDSMEM | 2016-01-04 |
AMENDED ANNUAL REPORT | 2015-11-19 |
AMENDED ANNUAL REPORT | 2015-06-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State