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MIND THE GAP ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: MIND THE GAP ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MIND THE GAP ASSOCIATES 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: 25 Feb 2016 (9 years ago)
Date of dissolution: 16 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2019 (6 years ago)
Document Number: L16000040241
FEI/EIN Number N/A

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

Address: 801 Brickell Key, SUITE 1611, MIAMI, FL 33131
Mail Address: 801 Brickell Key, SUITE 1611, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MARCHENA, FRANK L Manager 801 Brickell Key, SUITE 1611 MIAMI, FL 33131
PTM SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-28 801 Brickell Key, SUITE 1611, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-02-28 801 Brickell Key, SUITE 1611, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-16
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-28
Florida Limited Liability 2016-02-25

Date of last update: 19 Feb 2025

Sources: Florida Department of State