MN INVESTMENTS PROPERTIES HOLDINGS LLC - Florida Company Profile
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| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State