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THE MINATO GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE MINATO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MINATO GROUP 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: 06 Sep 2018 (7 years ago)
Document Number: L18000212959
FEI/EIN Number 83-1861645

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

Address: 14171 RICHWOOD PLACE, DAVIE, FL, 33325, US
Mail Address: 14171 RICHWOOD PLACE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA ENRIQUE Manager 14171 RICHWOOD PLACE, DAVIE, FL, 33325
ORTIZ MIRIAM Manager 14171 RICHWOOD PLACE, DAVIE, FL, 33325
H & I TAX INVESTMENT CORP Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000004744 THE MEXICAN TACO TRUCK ACTIVE 2024-01-08 2029-12-31 - 14171 RICHWOOD PL, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 14171 RICHWOOD PLACE, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2020-06-16 14171 RICHWOOD PLACE, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2020-06-16 H & I TAX INVESTMENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 1860 N PINE ISLAND RD, STE 111, PLANTATION, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-09-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State