Entity Name: | MIAMI PRIVATE INVESTIGATIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MIAMI PRIVATE INVESTIGATIONS, 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. |
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: | 08 Jan 2018 (7 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 23 Jul 2018 (7 years ago) |
Document Number: | L18000005500 |
FEI/EIN Number |
82-3933948
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL, 33146, US |
Mail Address: | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WASSER TAYLOR | Authorized Member | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33147 |
WASSER TAYLOR | Agent | 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 4000 Ponce De Leon Blvd, #470, Coral Gables, FL 33146 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-11-21 | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2023-11-21 | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL 33146 | - |
LC NAME CHANGE | 2018-07-23 | MIAMI PRIVATE INVESTIGATIONS, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-04 |
ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-03-14 |
LC Name Change | 2018-07-23 |
Florida Limited Liability | 2018-01-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7361698507 | 2021-03-05 | 0455 | PPS | 29151 SW 164th Avenue Rd, Homestead, FL, 33033-2101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1709007704 | 2020-05-01 | 0455 | PPP | 15888 SW 95TH AVE APT 221, MIAMI, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State