| Entity Name: | MINCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINCO INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2023 (2 years ago) |
| Document Number: | L23000258587 |
| FEI/EIN Number |
322810512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6640 NW 7TH ST, SUITE 108, MIAMI, FL, 33126, US |
| Mail Address: | 6640 NW 7TH ST, SUITE 108, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOFRE RIOS GUILLERMO A | Manager | CR 7B # 134B 63 AP 518, BOGOTA COLOMBIA, DF, 110121 |
| CRESPO RAMON R | Agent | 6640 NW 7TH ST, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Florida Limited Liability | 2023-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
