| Entity Name: | IDIMSA MYSTIC POINTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDIMSA MYSTIC POINTE 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: | 15 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Aug 2017 (8 years ago) |
| Document Number: | L15000086480 |
| FEI/EIN Number |
36-4811355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2922 PAYSON WAY, OLYMPIA, WELLINGTON, FL, 33414, US |
| Address: | 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO ESCOBAR MARIANA MGR | Manager | 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| ESCOBAR MEJIA ADRIANA MGR | Manager | 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| GONZALEZ LUIS FMGR | Manager | 2922 PAYSON WAY, WELLINGTON, FL, 33414 |
| BOTERO ESCOBAR PAMELA MGR | Manager | 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| BOTERO ESCOBAR SOFIA MGR | Manager | 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| PROMOSIGO, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 19101 MYSTIC POINTE DRIVE, 210, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-07 | 19101 MYSTIC POINTE DRIVE, 210, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 2922 PAYSON WAY, OLYMPIA, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | PROMOSIGO LLC | - |
| LC AMENDMENT | 2017-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-20 |
| LC Amendment | 2017-08-02 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
