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MN INVESTMENTS PROPERTIES HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MN INVESTMENTS PROPERTIES HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MN INVESTMENTS PROPERTIES HOLDINGS 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: 13 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L18000040114
FEI/EIN Number 82-4912508

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

Address: 1946-1980 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Mail Address: 700 GRENNBRIAR AVE, DAVIE, FL, 33325, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAIN NASIRA A Manager 700 GREENBRIAR AVE, DAVIE, FL, 33325
ARIF MUHAMMAD Manager 1703 WHITEHALL DRIVE, DAVIE, FL, 33324
ARIF MUHAMMAD Agent 1703 WHITEHALL DRIVE, DAVIE, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083771 PS1 REAL ESTATE ACTIVE 2020-07-16 2025-12-31 - 700 GREENBRIAR AVE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-18 1946-1980 S CONGRESS AVE, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT NAME CHANGED 2019-03-18 ARIF, MUHAMMAD -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 1703 WHITEHALL DRIVE, 101, DAVIE, FL 33324 -
LC AMENDMENT 2018-04-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-18
LC Amendment 2018-04-24
Florida Limited Liability 2018-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State