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ACQUIRING MIAMI LLC - Florida Company Profile

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Company Details

Entity Name: ACQUIRING MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACQUIRING MIAMI 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: 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: 23 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2017 (8 years ago)
Document Number: L16000100441
FEI/EIN Number 81-2756780

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

Address: 2000 PONCE DE LEON BLVD, 600, CORAL GABLES, FL, 33134, US
Mail Address: 2000 PONCE DE LEON BLVD, 600, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO SANTIAGO Manager 2000 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134
SILVESTRE CHRISTIAN Manager 2000 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134
MARTINEZ CARLA Manager 2000 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134
MORENO SANTIAGO Agent 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000052714 YOUR FLORIDA HOUSE BUYERS EXPIRED 2016-05-26 2021-12-31 - 2000 PONCE DE LEON BLVD, SUITE 613, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 2000 PONCE DE LEON BLVD, 600, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-01-16 2000 PONCE DE LEON BLVD, 600, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 2000 PONCE DE LEON BLVD, 600, CORAL GABLES, FL 33134 -
REINSTATEMENT 2017-11-14 - -
REGISTERED AGENT NAME CHANGED 2017-11-14 MORENO, SANTIAGO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-03-05
REINSTATEMENT 2017-11-14
Florida Limited Liability 2016-05-23

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69000.00
Total Face Value Of Loan:
216500.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State