| Entity Name: | MIDAS II REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIDAS II REAL ESTATE, 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: |
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: | 21 Jan 2016 (9 years ago) |
| Date of dissolution: | 23 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2022 (2 years ago) |
| Document Number: | L16000014901 |
| FEI/EIN Number |
81-1796058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4954 SW 186 WAY, Miramar, FL, 33029, US |
| Address: | 7100 Pembroke Road, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN AMIR | Authorized Member | 550 SW 137 AVE 403L, PEMBROKE PINES, FL, 33027 |
| SACHWANI ZAINAB | Authorized Member | 17409 SW 54 ST, MIRAMAR, FL, 33029 |
| Amirali Arif A | Manager | 4954 SW 186 Way, MIRAMAR, FL, 33029 |
| AMIRALI ARIF A | Agent | 4954 SW 186 WAY, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-26 | 7100 Pembroke Road, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-10 | 7100 Pembroke Road, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 4954 SW 186 WAY, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-05-05 |
| AMENDED ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-21 |
| Florida Limited Liability | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4691097409 | 2020-05-10 | 0455 | PPP | 7100 PEMBROKE RD, MIRAMAR, FL, 33023-2690 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
