| Entity Name: | MINEA USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Nov 2008 (16 years ago) |
| Date of dissolution: | 19 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2016 (9 years ago) |
| Document Number: | L08000104848 |
| FEI/EIN Number | 26-3976823 |
| Address: | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, Coral Gables, FL 33146 |
| Mail Address: | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, Coral Gables, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZLOUM, SYLVAIN | Agent | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| MAZLOUM, SYLVAIN | Manager | 5320 SUNSET DRIVE, MIAMI, FL 33143 |
| MAZLOUM, LORIS | Manager | 5320 SUNSET DRIVE, MIAMI, FL 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000071247 | AMERICAN GC | EXPIRED | 2010-08-03 | 2015-12-31 | No data | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146 |
| G10000071254 | IDLT | EXPIRED | 2010-08-03 | 2015-12-31 | No data | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146 |
| G10000071250 | PETS PASS | EXPIRED | 2010-08-03 | 2015-12-31 | No data | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146 |
| G10000071243 | USA ESERVICES | EXPIRED | 2010-08-03 | 2015-12-31 | No data | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146 |
| G10000055557 | MIAMI PRIVATE GUIDE | EXPIRED | 2010-06-17 | 2015-12-31 | No data | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146 |
| G10000012489 | PREMIA | EXPIRED | 2010-02-08 | 2015-12-31 | No data | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, Coral Gables, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-07 | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | MAZLOUM, SYLVAIN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 1550 SOUTH DIXIE HIGHWAY, SUITE 216, CORAL GABLES, FL 33146 | No data |
| LC AMENDMENT | 2009-04-30 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-02-08 |
| LC Amendment | 2009-04-30 |
| ANNUAL REPORT | 2009-01-21 |
| Florida Limited Liability | 2008-11-10 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
