Search icon

MIA SOUTH HOLDING, LLC

Company Details

Entity Name: MIA SOUTH HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Sep 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2011 (14 years ago)
Document Number: L09000090587
FEI/EIN Number 27-0961028
Address: 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126
Mail Address: 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MTR & ASSOCIATES LLC Agent

Manager

Name Role Address
REY, NORBERTO E Manager FLORIDA 537 PISO 22, CAPITAL FEDERAL, CF 1005 AR
DI LENA, ROBERTO N Manager 703 WATERFORD WAY, SUITE 805 MIAMI, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2021-04-20 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2020-03-19 MTR & ASSOCIATES LLC No data
REINSTATEMENT 2011-01-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-04-22

Date of last update: 25 Jan 2025

Sources: Florida Department of State