| Entity Name: | MOUNIR MIAMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 May 2021 (4 years ago) |
| Document Number: | L16000017762 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 770 CLAUGHTON ISLAND DR.,, MIAMI, FL, 33131, US |
| Mail Address: | 770 CLAUGHTON ISLAND DR.,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ CARLOS | Agent | 9852 N.W. 52ND LN., DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| KABCHE MOUNIR | Authorized Member | 9852 N.W. 52ND LN., DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| KABCHE MOUNIR | Manager | 9852 N.W. 52ND LN., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-05-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-11-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-27 | SUAREZ, CARLOS | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-22 | 770 CLAUGHTON ISLAND DR.,, UNIT 2101, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-22 | 770 CLAUGHTON ISLAND DR.,, UNIT 2101, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-19 |
| REINSTATEMENT | 2021-05-06 |
| REINSTATEMENT | 2017-11-27 |
| Florida Limited Liability | 2016-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
