| Entity Name: | MIAMI GARDENS HOLDINGS, 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: | 05 Jul 2012 (13 years ago) |
| Document Number: | M12000003779 |
| FEI/EIN Number |
45-5630665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9171 South Dixie Highway, Pinecrest, FL, 33156, US |
| Address: | 18350 NW 7TH AVE, MIAMI GARDENS, FL, 33169-4410, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PICO MARTIN | Manager | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Marcel L | Manager | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Gabriel L | Manager | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Jose F | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Michael L | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 18350 NW 7TH AVE, MIAMI GARDENS, FL 33169-4410 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 18350 NW 7TH AVE, MIAMI GARDENS, FL 33169-4410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
