| Entity Name: | MIA FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIA FINANCIAL GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000076813 |
| FEI/EIN Number |
651316900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191ST STREET, SUITE 803, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191ST STREET, SUITE 803, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID LEKACH P.A. ESQ | Manager | 2999 NE 191ST STREET, SUITE 803, AVENTURA, FL, 33180 |
| RICARDO SCHEINKMAN | Managing Member | 20801 BISCAYNE BLVD SUITE 403, AVENTURA, FL, 33180 |
| DAVID LEKACH P.A. ESQ. | Agent | 2999 NE 191ST STREET, AVENTURA, FL, 33180 |
| NEUFELD JASON | Manager | 20801 BISCAYNE BLVD SUITE 403, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-08 |
| Florida Limited Liability | 2007-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
