| Entity Name: | MINTOTO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINTOTO 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. |
| 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: | 12 Nov 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000280380 |
| Address: | 15037 SW 138TH TERR, MIAMI, FL, 33196 |
| Mail Address: | 15037 SW 138TH TERR, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBGI MAGDA | Manager | 15037 SW 138TH TERR, MIAMI, FL, 33196 |
| WOHLER-TORRES INES | Manager | 15037 SW 138TH TERR, MIAMI, FL, 33196 |
| TOBGI MAGDA | Agent | 150378 SW 138TH TERR, MIAMI, FL, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
