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MIAMI INVESTMENTS AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: MIAMI INVESTMENTS AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI INVESTMENTS AND ASSOCIATES 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: 02 Oct 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2017 (8 years ago)
Document Number: L17000203676
FEI/EIN Number 82-2976934

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

Address: 1141 NW 26 AVE Rd, MIAMI, FL, 33125, US
Mail Address: 1141 NW 26 AVE Rd, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA RAUL Manager 1141 NW 26 AVE Rd, MIAMI, FL, 33125
GOMEZ NELIDA Authorized Member 1141 NW 26 Ave Rd, MIAMI, FL, 33125
SILVA RAUL Agent 1141 NW 26 AVE Rd, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1141 NW 26 AVE Rd, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 1141 NW 26 AVE Rd, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2020-05-21 1141 NW 26 AVE Rd, MIAMI, FL 33125 -
LC AMENDMENT 2017-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-10
LC Amendment 2017-10-05
Florida Limited Liability 2017-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State