| Entity Name: | LIQUID INVESTMENTS MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUID INVESTMENTS MIAMI 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: | 16 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | L14000095608 |
| FEI/EIN Number |
38-3933584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O Box 267192, Weston, FL, 33326, US |
| Address: | 1940 N Commerce Parkway, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN LOPEZ HERNAN G | Managing Member | 1940 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| MILLAN NIEVES HERNAN G | Manager | 1940 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| MILLAN LOPEZ HERNAN G | Agent | 1940 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 1940 N Commerce Parkway, Suite #1, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 1940 N COMMERCE PARKWAY, SUITE 1, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 1940 N Commerce Parkway, Suite #1, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-03 | MILLAN LOPEZ, HERNAN G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-16 |
| LC Amendment | 2019-07-26 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
