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MY MINI GROUP LLC - Florida Company Profile

Company Details

Entity Name: MY MINI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MY MINI GROUP 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: 22 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Sep 2017 (8 years ago)
Document Number: L16000137764
FEI/EIN Number 300947851

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

Mail Address: 1109 ALEXANDER BEND, WESTON, FL, 33327, US
Address: 401 N BIRCH RD, UNIT 1111, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
H&I TAX AND INVESTMENT CORP Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322
RAMIREZ ALICIA Manager 1109 ALEXANDER BEND, WESTON, FL, 33327
ROMEO PILAR Manager 401 N BIRCH RD, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 H&I TAX AND INVESTMENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-20 401 N BIRCH RD, UNIT 1111, FORT LAUDERDALE, FL 33304 -
LC AMENDMENT 2017-09-28 - -
CHANGE OF MAILING ADDRESS 2017-04-28 401 N BIRCH RD, UNIT 1111, FORT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2023-12-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
LC Amendment 2017-09-28
ANNUAL REPORT 2017-04-28

Date of last update: 02 May 2025

Sources: Florida Department of State