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MIND INVESTMENT II, LLC - Florida Company Profile

Company Details

Entity Name: MIND INVESTMENT II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIND INVESTMENT II, 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: 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 Jun 2023 (2 years ago)
Document Number: L23000305811
FEI/EIN Number 99-0404200

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

Address: 1465 NE 123RD ST #PH 6, NORTH MIAMI BEACH, FL, 33161, US
Mail Address: 1465 NE 123RD ST #PH 6, NORTH MIAMI BEACH, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORGE RIVERA LLC Agent -
DIEGO H. FERREYRA Member 1465 NE 123RD ST #PH 6, NORTH MIAMI BEACH, FL, 33161
CELINA M. FERREYRA Secretary 1465 NE 123RD ST #PH 6, NORTH MIAMI BEACH, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 1465 NE 123RD ST #PH 6, NORTH MIAMI BEACH, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-06-26

Date of last update: 01 May 2025

Sources: Florida Department of State