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MI TIA VENTURES, LLC - Florida Company Profile

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Company Details

Entity Name: MI TIA VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 11199 NW 122ND ST, MEDLEY, FL, 33178, US
Mail Address: 11199 NW 122ND ST, MEDLEY, FL, 33178, US
ZIP code: 33178
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5913.00
Total Face Value Of Loan:
5913.00
Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19128.00
Total Face Value Of Loan:
19128.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$19,128
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,128
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,396.32
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $19,126
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$5,913
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,913
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,983.31
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,911
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State