| Entity Name: | SOCIEDAD DE INVERSIONES MIDAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCIEDAD DE INVERSIONES MIDAS 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: | 29 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000193605 |
| FEI/EIN Number |
37-1951064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL, 33137, US |
| Mail Address: | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO QUINTEROS EDUARDO FELIPE | Managing Member | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL, 33137 |
| AGUILERA OSWALDO ENRIQU | Manager | 4300 BISCAYNE BLVD, MIAMI, FL, 33137 |
| MORENO QUINTEROS EDUARDO FELIPE | Agent | 4300 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000084423 | VIRTUALPAGOS | EXPIRED | 2019-08-09 | 2024-12-31 | - | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-07 | MORENO QUINTEROS, EDUARDO FELIPE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-07 |
| Florida Limited Liability | 2019-07-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
