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. |
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 |
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 |
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 | - | - |
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