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  5. MIRAX DEVELOPMENT, LLC

MIRAX DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: MIRAX DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 May 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2011 (14 years ago)
Document Number: M08000002322
FEI/EIN Number 262609475

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141, US
Mail Address: 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIRAX DEVELOPMENT 401(K) PLAN 2014 262609475 2015-07-17 MIRAX DEVELOPMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 7868634940
Plan sponsor’s address 7621 SW 145TH AVENUE, MIAMI, FL, 33183

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature
MIRAX DEVELOPMENT 401(K) PLAN 2013 262609475 2014-06-23 MIRAX DEVELOPMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 7868634940
Plan sponsor’s address 7621 SW 145 AVE, MIAMI, FL, 33183

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-23
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature
MIRAX DEVELOPMENT 401(K) PLAN 2012 262609475 2013-07-16 MIRAX DEVELOPMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 7863727336
Plan sponsor’s address 801 BRICKEL AVE., 929, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature
MIRAX DEVELOPMENT 401(K) PLAN 2011 262609475 2012-06-21 MIRAX DEVELOPMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 7863727336
Plan sponsor’s address 801 BRICKELL AVE., 929, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 262609475
Plan administrator’s name MIRAX DEVELOPMENT, LLC
Plan administrator’s address 801 BRICKELL AVE., 929, MIAMI, FL, 33131
Administrator’s telephone number 7863727336

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-21
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature
MIRAX DEVELOPMENT 401(K) PLAN 2010 262609475 2011-07-14 MIRAX DEVELOPMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 7864250055
Plan sponsor’s address 3841 NE 2ND AVE, SUITE 400, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 262609475
Plan administrator’s name MIRAX DEVELOPMENT, LLC
Plan administrator’s address 3841 NE 2ND AVE, SUITE 400, MIAMI, FL, 33131
Administrator’s telephone number 7864250055

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature
MIRAX DEVELOPMENT 401(K) PLAN 2009 262609475 2010-10-04 MIRAX DEVELOPMENT, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 3055729647
Plan sponsor’s address 3841 NE 2ND AVE, SUITE 400, MIAMI, FL, 331373699

Plan administrator’s name and address
Administrator’s EIN 262609475
Plan administrator’s name MIRAX DEVELOPMENT, LLC
Plan administrator’s address 3841 NE 2ND AVE, SUITE 400, MIAMI, FL, 331373699
Administrator’s telephone number 3055729647

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing CHARLES LEDER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing CHARLES LEDER
Valid signature Filed with incorrect/unrecognized electronic signature
MIRAX DEVELOPMENT 401(K) PLAN 2009 262609475 2010-10-04 MIRAX DEVELOPMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 3055729647
Plan sponsor’s address 3841 NE 2ND AVE, SUITE 400, MIAMI, FL, 331373699

Plan administrator’s name and address
Administrator’s EIN 262609475
Plan administrator’s name MIRAX DEVELOPMENT, LLC
Plan administrator’s address 3841 NE 2ND AVE, SUITE 400, MIAMI, FL, 331373699
Administrator’s telephone number 3055729647

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing CHARLES LEDER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LUTSENKO DMITRII Managing Member 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141
KURAEV VLADIMIR Manager 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141
Kuraev Vladimir Agent 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000044748 BARNET HOLDINGS LIMITED EXPIRED 2018-04-06 2023-12-31 - 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141
G16000118839 AQUA TREES EXPIRED 2016-11-02 2021-12-31 - 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141
G16000113621 AQUA TREES LLC EXPIRED 2016-10-19 2021-12-31 - 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141
G15000027996 AQUA TREES EXPIRED 2015-03-17 2020-12-31 - 6109 LAGUNA DR. WEST, MIAMI BEACH, FL, 33141
G15000027499 AGUA TREES EXPIRED 2015-03-16 2020-12-31 - 6109 LAGUNA DR. WEST, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-29 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2016-01-29 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-29 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2014-01-02 Kuraev, Vladimir -
LC AMENDMENT 2011-09-08 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-29

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LUTSENKO DMITRII

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PROJECT DL, INC. - Active
Domestic Profit (2019 )
PROJECT DL, INC. - Active
Domestic Profit (2019 )
PROJECT DL, INC. - Active
Domestic Profit (2019 )
AQUA TREES, LLC - Active
Foreign Limited Liability Co. (2008 )

KURAEV VLADIMIR

ARBUZ LLC - Active
Florida Limited Liability Co. (2015 )
ARBUZ LLC - Active
Florida Limited Liability Co. (2015 )
TOTAL FLAME, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2015)
TOTAL FLAME, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2015)
SKY REALTY BY MIRAX LLC - Inactive
Florida Limited Liability Co. (2008 - 2021)
SKY REALTY BY MIRAX LLC - Inactive
Florida Limited Liability Co. (2008 - 2021)
AQUA TREES, LLC - Active
Foreign Limited Liability Co. (2008 )

Kuraev Vladimir

SKY CONCIERGE BY MIRAX LLC - Inactive
Florida Limited Liability Co. (2008 - 2021)
SKY CONCIERGE BY MIRAX LLC - Inactive
Florida Limited Liability Co. (2008 - 2021)
AQUA TREES, LLC - Active
Foreign Limited Liability Co. (2008 )

Companies related by address

6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141, US

AQUA TREES, LLC SKY REALTY BY MIRAX LLC SKY CONCIERGE BY MIRAX LLC

6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141, US

AQUA TREES, LLC SKY REALTY BY MIRAX LLC SKY CONCIERGE BY MIRAX LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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