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FORECLOSURE INVESTMENT MIAMI INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: FORECLOSURE INVESTMENT MIAMI INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORECLOSURE INVESTMENT MIAMI INTERNATIONAL 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: 01 Dec 2016 (8 years ago)
Date of dissolution: 24 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L16000218048
FEI/EIN Number 81-4574723

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

Address: 5920 Siena Lane, Hollywood, FL, 33021, US
Mail Address: 5920 Siena Lane, Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUAROTTE JESUS Manager 175 SOUTHWEST 7TH STREET,SUITE 1912, MIAMI, FL, 33130
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 5920 Siena Lane, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2017-04-06 5920 Siena Lane, Hollywood, FL 33021 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-24
ANNUAL REPORT 2017-04-06
Florida Limited Liability 2016-12-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State