Entity Name: | THEMINIS INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 27 Oct 2014 (10 years ago) |
Document Number: | L14000167084 |
FEI/EIN Number | 32-0452147 |
Address: | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
Mail Address: | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
REGISTERED AGENT GROUP LLC | Agent |
Name | Role | Address |
---|---|---|
RAMIREZ PEREZ REINALDO | Manager | 202 NW 92ND ST, MIAMI SHORES, FL, 33150 |
AROSIO HOBAICA TADEO J | Manager | 31 SE 5TH STREET, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 | No data |
CHANGE OF MAILING ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 | No data |
REGISTERED AGENT NAME CHANGED | 2024-05-01 | REGISTERED AGENT GROUP LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-03-12 |
AMENDED ANNUAL REPORT | 2021-10-28 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-03-10 |
ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State