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MINEA USA, LLC. - Florida Company Profile

Company Details

Entity Name: MINEA USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINEA USA, 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: 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 263976823

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

Address: 1550 SOUTH DIXIE HIGHWAY, SUITE 216, Coral Gables, FL, 33146, US
Mail Address: 1550 SOUTH DIXIE HIGHWAY, SUITE 216, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZLOUM SYLVAIN Manager 5320 SUNSET DRIVE, MIAMI, FL, 33143
MAZLOUM LORIS Manager 5320 SUNSET DRIVE, MIAMI, FL, 33143
MAZLOUM SYLVAIN Agent 1550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000071247 AMERICAN GC EXPIRED 2010-08-03 2015-12-31 - 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146
G10000071254 IDLT EXPIRED 2010-08-03 2015-12-31 - 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146
G10000071250 PETS PASS EXPIRED 2010-08-03 2015-12-31 - 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146
G10000071243 USA ESERVICES EXPIRED 2010-08-03 2015-12-31 - 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146
G10000055557 MIAMI PRIVATE GUIDE EXPIRED 2010-06-17 2015-12-31 - 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146
G10000012489 PREMIA EXPIRED 2010-02-08 2015-12-31 - 1550 SOUTH DIXIE HIGHWAY, SUITE 216, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-07 1550 SOUTH DIXIE HIGHWAY, SUITE 216, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2014-01-07 1550 SOUTH DIXIE HIGHWAY, SUITE 216, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2011-04-14 MAZLOUM, SYLVAIN -
REGISTERED AGENT ADDRESS CHANGED 2011-04-14 1550 SOUTH DIXIE HIGHWAY, SUITE 216, CORAL GABLES, FL 33146 -
LC AMENDMENT 2009-04-30 - -

Documents

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: 03 Apr 2025

Sources: Florida Department of State