| Entity Name: | CONSTRUCCION & INVERSION MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000158880 |
| FEI/EIN Number | 36-4874291 |
| Address: | 1968 NW 25 AVE, MIAMI, FL 33125 |
| Mail Address: | 1968 NW 25 AVE, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO TERCEROS, MIGUEL JOHN | Agent | 1968 NW 25 AVE, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| VELASCO TERCEROS, MIGUEL JOHN | Authorized Member | 2256 SW 5TH STREET, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| SOTO, PABLO LUIS | Authorized Representative | 9151 FONTAINEBLEAU BLVD, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2022-04-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 1968 NW 25 AVE, MIAMI, FL 33125 | No data |
| REINSTATEMENT | 2022-03-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-27 | VELASCO TERCEROS, MIGUEL JOHN | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000334316 | ACTIVE | 1000000995491 | DADE | 2024-05-23 | 2044-05-29 | $ 13,899.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-09-23 |
| LC Amendment | 2022-04-07 |
| REINSTATEMENT | 2022-03-21 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-07-02 |
| ANNUAL REPORT | 2018-02-27 |
| Florida Limited Liability | 2017-07-25 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
