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MIAMIARG INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MIAMIARG 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: 30 Sep 2015 (10 years ago)
Date of dissolution: 26 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2019 (6 years ago)
Document Number: L15000166392
FEI/EIN Number 20-2727385

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

Address: 5800 SW 84 STREET, MIAMI, FL, 33143
Mail Address: 5800 SW 84 STREET, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ SILVIO Manager 5800 SW 84 STREET, MIAMI, FL, 33143
RESTREPO MONICA Manager 5800 SW 84 STREET, MIAMI, FL, 33143
ALBERINO LILIANA Manager 5800 SW 84 STREET, MIAMI, FL, 33143
CABALLES HUGO Manager 5800 SW 84 STREET, MIAMI, FL, 33143
RESTREPO MONICA Agent 5800 SW 84 STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-26 - -
REINSTATEMENT 2016-10-31 - -
REGISTERED AGENT NAME CHANGED 2016-10-31 RESTREPO, MONICA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-09
REINSTATEMENT 2016-10-31
Florida Limited Liability 2015-09-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State