| Entity Name: | MIAMI CARTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI CARTEL 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: | 24 Feb 2016 (9 years ago) |
| Document Number: | L16000038408 |
| FEI/EIN Number |
82-0844631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 West Avenue, Miami Beach, FL, 33139-0901, US |
| Mail Address: | 1330 West Avenue, Miami Beach, FL, 33139-0901, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMAS MOACYR K | Manager | 1330 West Avenue, Miami Beach, FL, 331390901 |
| TIMAS MOACYR K | Agent | 1330 West Avenue, Miami Beach, FL, 331390901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 1330 West Avenue, Suite 413, Miami Beach, FL 33139-0901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 1330 West Avenue, Suite 413, Miami Beach, FL 33139-0901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1330 West Avenue, Suite 413, Miami Beach, FL 33139-0901 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | TIMAS, MOACYR K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
