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MARKET + MINIMARTS HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: MARKET + MINIMARTS HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARKET + MINIMARTS HOLDING, 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: 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 2020 (4 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: L20000358549
FEI/EIN Number 85-4022723

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

Address: 501 NE 31th street unit, Miami, FL, 33137, US
Mail Address: 501 NE 31th street unit, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ CLEMENTE A Manager 501 NE 31th street unit, Miami, FL, 33137
HERNANDEZ CLEMENTE A Agent 501 NE 31th street, Miami, FL, 33137
SG PARASIO INVESTMENT, LLC Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000014446 MARKET+ ACTIVE 2022-02-08 2027-12-31 - 501 NE 31TH STREET CU-1, MIAMI, FL, 33137
G21000040750 MARKET+ MINIMARTS ACTIVE 2021-03-24 2026-12-31 - 501 NE 31TH STREET, CU-1, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 501 NE 31th street unit, CU1, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-04-27 501 NE 31th street unit, CU1, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 501 NE 31th street, UNIT CU-1, Miami, FL 33137 -
LC AMENDMENT 2021-10-25 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-11
LC Amendment 2021-10-25
ANNUAL REPORT 2021-01-06
Florida Limited Liability 2020-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State