Entity Name: | HOLI PETIT MIMO DISTRICT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HOLI PETIT MIMO DISTRICT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 17 Jul 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L18000172175 |
FEI/EIN Number |
83-1264314
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3099 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US |
Mail Address: | 3099 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARNEVALLE HERNAN J | Manager | 3099 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160 |
NAVARRO RAMONDA MARIA C | Manager | 3099 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160 |
NAVARRO RAMONDA MARIA L | Manager | 3099 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160 |
SILVAS FINANCIAL SERVICES, LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000026479 | HOLI VEGAN KITCHEN | EXPIRED | 2019-02-25 | 2024-12-31 | - | 6405 BISCAYNE BLVD # 3, MIAMI, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 3099 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 3099 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-26 | SILVAS FINANCIAL SERVICES, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-10 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-03-06 |
ANNUAL REPORT | 2021-04-18 |
ANNUAL REPORT | 2020-03-07 |
ANNUAL REPORT | 2019-03-10 |
Florida Limited Liability | 2018-07-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3213958306 | 2021-01-21 | 0455 | PPS | 6411 Biscayne Blvd, Miami, FL, 33138-6451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9291277201 | 2020-04-28 | 0455 | PPP | 6411 Biscayne Boulevard, Miami, FL, 33138-6451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State