Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MIAMIMEX HOLDINGS, LLC.

Filing Information
L08000047695 26-3238688 05/13/2008 05/09/2008 FL ACTIVE REINSTATEMENT 12/01/2015
Principal Address
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
Changed: 04/02/2022
Mailing Address
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
Changed: 04/02/2022
Registered Agent Name & Address DRAGE CPA, PLLC
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
Name Changed: 04/02/2022

Address Changed: 04/02/2022
Authorized Person(s) Detail Name & Address

Title Manager

RODRIGUEZ VEGA, ISMAEL
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
Title Manager

LUENGAS HOYO, MARIA FERNANDA
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
Title Manager

RODRIGUEZ LUENGAS, MARIA FERNANDA
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
Title Manager

RODRIGUEZ LUENGAS, ISMAEL
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
Annual Reports
Report YearFiled Date
2022 04/02/2022
2023 04/29/2023
2024 04/25/2024

Document Images
04/25/2024 -- ANNUAL REPORT View image in PDF format
04/29/2023 -- ANNUAL REPORT View image in PDF format
04/02/2022 -- ANNUAL REPORT View image in PDF format
02/10/2021 -- ANNUAL REPORT View image in PDF format
06/26/2020 -- ANNUAL REPORT View image in PDF format
05/24/2019 -- ANNUAL REPORT View image in PDF format
01/19/2018 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- ANNUAL REPORT View image in PDF format
01/22/2016 -- ANNUAL REPORT View image in PDF format
12/01/2015 -- REINSTATEMENT View image in PDF format
01/30/2014 -- ANNUAL REPORT View image in PDF format
01/18/2013 -- ANNUAL REPORT View image in PDF format
04/23/2012 -- ANNUAL REPORT View image in PDF format
03/29/2011 -- ANNUAL REPORT View image in PDF format
09/08/2010 -- REINSTATEMENT View image in PDF format
10/13/2008 -- LC Amendment View image in PDF format
05/13/2008 -- Florida Limited Liability View image in PDF format