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. |
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 |
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 |
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 |
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 | - | - |
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