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
Changed: 04/02/2022
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
STE 317
CORAL GABLES, FL 33146
Changed: 04/02/2022
Mailing Address
Changed: 04/02/2022
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
STE 317
CORAL GABLES, FL 33146
Changed: 04/02/2022
Registered Agent Name & Address
DRAGE CPA, PLLC
Name Changed: 04/02/2022
Address Changed: 04/02/2022
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
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
Title Manager
LUENGAS HOYO, MARIA FERNANDA
Title Manager
RODRIGUEZ LUENGAS, MARIA FERNANDA
Title Manager
RODRIGUEZ LUENGAS, ISMAEL
Title Manager
RODRIGUEZ VEGA, ISMAEL
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
STE 317
CORAL GABLES, FL 33146
Title Manager
LUENGAS HOYO, MARIA FERNANDA
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
STE 317
CORAL GABLES, FL 33146
Title Manager
RODRIGUEZ LUENGAS, MARIA FERNANDA
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
STE 317
CORAL GABLES, FL 33146
Title Manager
RODRIGUEZ LUENGAS, ISMAEL
1550 MADRUGA AVE
STE 317
CORAL GABLES, FL 33146
STE 317
CORAL GABLES, FL 33146
Annual Reports
Report Year | Filed Date |
2022 | 04/02/2022 |
2023 | 04/29/2023 |
2024 | 04/25/2024 |
Document Images