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MILLONARIOS INVERSIONES, LLC - Florida Company Profile

Company Details

Entity Name: MILLONARIOS INVERSIONES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILLONARIOS INVERSIONES, 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: 21 Jun 2021 (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: L21000285656
FEI/EIN Number 87-1599065

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

Address: 2937 S.W. 27 AVENUE, NO. 104, COCONUT GROVE, FL, 33133, US
Mail Address: 2937 S.W. 27 AVENUE, NO. 104, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEREDIA HERNAN G Manager 2937 SW 27 AVENUE, NO. 104, COCONUT GROVE, FL, 33133
HEREDIA NOELIA M Manager 2937 SW 27 AVENUE, NO. 104, COCONUT GROVE, FL, 33133
HEREDIA HERNAN G Agent 2937 SW 27 AVENUE, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-12
Florida Limited Liability 2021-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State