Search icon

MI TIA VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: MI TIA VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MI TIA VENTURES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Oct 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2013 (12 years ago)
Document Number: L06000100367
FEI/EIN Number 205718643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11199 NW 122ND ST, MEDLEY, FL, 33178, US
Mail Address: 11199 NW 122ND ST, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bentolila Sharon Managing Member 11199 NW 122ND ST, MEDLEY, FL, 33178
Canning Derek Managing Member 11199 NW 122ND ST, MEDLEY, FL, 33178
Bentolila Sharon Agent 11199 nw 122nd st, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000098720 BORIQUA IMPORTS EXPIRED 2015-09-25 2020-12-31 - 1035 E. 16TH STREET, HIALEAH, FL, 33010
G14000101538 FULL SHELF DISTRIBUTING EXPIRED 2014-10-06 2019-12-31 - 1035 E. 16TH STREET, HIALEAH, FL, 33010
G10000080682 LOLE'S EXPIRED 2010-09-02 2015-12-31 - 251 SW 30 ROAD, MIAMI, FL, 33129
G10000080684 RUDY'S CANDY EXPIRED 2010-09-02 2015-12-31 - 251 SW 30 RD., MIAMI, FL, 33129
G10000080683 RUDY'S CONFECTIONS ACTIVE 2010-09-02 2025-12-31 - 1035 E 16 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 11199 nw 122nd st, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 11199 NW 122ND ST, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-01-11 11199 NW 122ND ST, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-05-27 Bentolila, Sharon -
LC AMENDMENT 2013-06-26 - -
LC AMENDMENT 2011-03-21 - -
LC AMENDMENT 2010-09-02 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6129898302 2021-01-26 0455 PPP 1035 E 16th St, Hialeah, FL, 33010-3315
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19128
Loan Approval Amount (current) 19128
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-3315
Project Congressional District FL-26
Number of Employees 2
NAICS code 424450
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19396.32
Forgiveness Paid Date 2022-07-05
8534908709 2021-04-07 0455 PPS 1065 E 16th St N/A, Hialeah, FL, 33010-3315
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5913
Loan Approval Amount (current) 5913
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-3315
Project Congressional District FL-26
Number of Employees 2
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5983.31
Forgiveness Paid Date 2022-06-22

Date of last update: 03 May 2025

Sources: Florida Department of State