| Entity Name: | POPULAR MINI MARKET INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POPULAR MINI MARKET INVESTMENT 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: | 04 Jun 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000089776 |
| Address: | 7050 NORTH MIAMI AVENUE, MIAMI, FL, 33150 |
| Mail Address: | 7050 NORTH MIAMI AVENUE, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINALES YSRAEL | Manager | 7050 NORTH MIAMI AVENUE, MIAMI, FL, 33150 |
| PINALES AYDA | Manager | 7050 NORTH MIAMI AVENUE, MIAMI, FL, 33150 |
| BALWANT CHEEMA PA | Agent | 4160 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
