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MIDAS II REAL ESTATE, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16734.00
Total Face Value Of Loan:
16734.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16734
Current Approval Amount:
16734
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State