| Entity Name: | MIAMI DEVICE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI DEVICE SOLUTIONS 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: | 29 Nov 2007 (17 years ago) |
| Date of dissolution: | 15 Jul 2024 (9 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jul 2024 (9 months ago) |
| Document Number: | L07000119347 |
| FEI/EIN Number |
061835310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7620 NW 25 ST, UNIT 3, MIAMI, FL, 33122, US |
| Mail Address: | 7620 NW 25 ST, UNIT 3, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIAMI DEVICE SOLUTIONS 401(K) | 2021 | 061835310 | 2022-11-02 | MIAMI DEVICE SOLUTIONS | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-11-02 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 339110 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 76200 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 339110 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 76200 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-14 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 339110 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 76200 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-29 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-29 |
| Name of individual signing | PETER MINCIELI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 339110 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 76200 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-11 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-06-11 |
| Name of individual signing | PETER MINCIELI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 339110 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 76200 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-05 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-17 |
| Name of individual signing | PETER MINCIELI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BIEDERMANN MARKKU | Managing Member | 7620 NW 25th Street, Miami, FL, 33122 |
| Biedermann Markku | Agent | 7620 NW 25 Street, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-07-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BIEDERMANN MOTECH, INC. MERGER NUMBER 900000256279 |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Biedermann, Markku | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 7620 NW 25 Street, Unit 3, Miami, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-22 | 7620 NW 25 ST, UNIT 3, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 7620 NW 25 ST, UNIT 3, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3200108408 | 2021-02-04 | 0455 | PPS | 7620 NW 25th St Ste 3, Miami, FL, 33122-1719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1818107306 | 2020-04-28 | 0455 | PPP | 7620 Northwest 25th Street Unit 3, MIAMI, FL, 33122-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
