| Entity Name: | MI ESMERALDA 302 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MI ESMERALDA 302 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: | 11 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Sep 2018 (7 years ago) |
| Document Number: | L16000071129 |
| FEI/EIN Number |
30-0940077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ IVAN | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| RUIZ DALIA | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| JIMENEZ RUIZ ILIANA | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| JIMENEZ RUIZ IVANNA | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| SCATTOLINI MAURO GCPA | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 175 SW 7TH ST, 1717, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 175 SW 7TH ST, 1717, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 175 SW 7TH ST, 1717, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-13 | SCATTOLINI, MAURO G., CPA | - |
| REINSTATEMENT | 2018-09-13 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2018-06-18 | - | - |
| LC STMNT CORR | 2016-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-30 |
| Reinstatement | 2018-09-13 |
| Admin. Diss. for Reg. Agent | 2018-06-18 |
| ANNUAL REPORT | 2018-04-09 |
| Reg. Agent Resignation | 2018-01-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
