| Entity Name: | MI KINI MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MI KINI MIAMI, 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: | 07 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000065820 |
| FEI/EIN Number |
83-4218154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 S Federal Hwy, Unit 21770, Fort Lauderdale, FL, 33335, US |
| Mail Address: | 2801 S Federal Hwy, Unit 21770, Fort Lauderdale, FL, 33335, US |
| ZIP code: | 33335 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diffenderfer Cindy M | Manager | 2801 S Federal Hwy, Fort Lauderdale, FL, 33335 |
| Sandefur Gregory CEsq. | Agent | 2801 S Federal Hwy, Fort Lauderdale, FL, 33335 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2801 S Federal Hwy, Unit 21770, Fort Lauderdale, FL 33335 | - |
| REINSTATEMENT | 2020-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-06 | 2801 S Federal Hwy, Unit 21770, Fort Lauderdale, FL 33335 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | Sandefur, Gregory C, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 2801 S Federal Hwy, Unit 21770, Fort Lauderdale, FL 33335 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-11-06 |
| Florida Limited Liability | 2019-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9785407704 | 2020-05-01 | 0455 | PPP | 495 brickell ave, miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
