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MI INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: MI INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jan 2015 (10 years ago)
Date of dissolution: 07 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2018 (7 years ago)
Document Number: L15000000935
FEI/EIN Number 61-1753579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3905 PINECREST CT, WESTON, FL, 33331, US
Mail Address: 3905 PINECREST CT, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IOELS MARCELO Manager 3905 PINECREST CT, WESTON, FL, 33331
AQUILINO JULIANA Agent 3961 N FEDERAL HWY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-07 - -
LC AMENDMENT 2018-05-14 - -
CONVERSION 2015-01-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000090618. CONVERSION NUMBER 300000148153

Documents

Name Date
LC Amendment 2018-05-14
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State