| Entity Name: | MIAMI SECOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Mar 2011 (14 years ago) |
| Date of dissolution: | 01 Feb 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 01 Feb 2018 (7 years ago) |
| Document Number: | M11000001364 |
| FEI/EIN Number |
275466339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2nd street, Miami, FL, 33131, US |
| Mail Address: | 100 SE 2nd street, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Miami Second Manager, Inc. | Managing Member | 100 SE 2nd street, Miami, FL, 33131 |
| Gerson Gary | Agent | 3001 PGA Blvd, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | Gerson, Gary | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 3001 PGA Blvd, 305, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 100 SE 2nd street, 3510, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 100 SE 2nd street, 3510, Miami, FL 33131 | - |
| LC AMENDMENT | 2011-08-25 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-02-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-22 |
| AMENDED ANNUAL REPORT | 2015-05-13 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-04-23 |
| LC Amendment | 2011-08-25 |
| Foreign Limited | 2011-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
