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MIA CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MIA CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIA CAPITAL INVESTMENTS, 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: 21 Jun 2018 (7 years ago)
Document Number: L18000152453
FEI/EIN Number 37-1935015

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

Address: 20900 NE 30TH AVENUE, SUITE 318, AVENTURA, FL, 33180
Mail Address: 20900 NE 30TH AVENUE, SUITE 318, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FCP Holdings III, LLC Auth 2600 Douglas Road, Coral Gables, FL, 33143
ILS Trust fbo Izac Ben-Shmuel Auth 56 Leonard St, New York, NY, 10013
SAMDAN INVESTMENTS, INC Auth -
WEINTRAUB ABRAHAM Agent 20900 NE 30TH AVENUE, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State