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MI CREDITO.COM, LLC - Florida Company Profile

Company Details

Entity Name: MI CREDITO.COM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MI CREDITO.COM, 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: 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: 04 Feb 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000012495
FEI/EIN Number 352326063

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

Address: 2030 S. DOUGLAS RD, 204-E, CORAL GABLES, FL, 33134
Mail Address: 2030 S. DOUGLAS RD, 204-E, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO DIEGO Managing Member 341 CANDIA AVE., CORAL GABLES, FL, 33134
ESPINOZA URBINA PABLO ANTONIO Managing Member 11270 SW 176 STREET, MIAMI, FL, 33157
ARGUELLO DIEGO Agent 2030 S. DOUGLAS RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-24 2030 S. DOUGLAS RD, 204-E, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-06-24 2030 S. DOUGLAS RD, 204-E, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-24 2030 S. DOUGLAS RD, 204-E, CORAL GABLES, FL 33134 -
LC AMENDMENT 2008-05-29 - -

Documents

Name Date
ANNUAL REPORT 2009-06-24
LC Amendment 2008-05-29
Florida Limited Liability 2008-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State