| Entity Name: | MI TIA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MI TIA CAPITAL, 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. |
| 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: | 17 Jan 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Dec 2016 (8 years ago) |
| Document Number: | L07000006000 |
| FEI/EIN Number |
010961511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16477 N.E. 30 AVE, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 16477 N.E. 30 AVE, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANUZA DIEGO | Managing Member | 16477 NE 30 AVE, NORTH MIAMI BEACH, FL, 33160 |
| GANUZA MAYLING | Manager | 16477 NE 30 AVE, NORTH MIAMI BEACH, FL, 33160 |
| GANUZA DIEGO | Agent | 16477 NE 30 AVE, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-11 | GANUZA, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 16477 NE 30 AVE, NORTH MIAMI BEACH, FL 33160 | - |
| LC AMENDMENT | 2016-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-11 |
| LC Amendment | 2016-12-19 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
