| Entity Name: | MIAMI ENTERPRISES USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MIAMI ENTERPRISES 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: | 27 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L10000057647 |
| FEI/EIN Number |
27-2759585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3146 John P. Curci Drive Suite 9, Hallandale, FL 33009 |
| Mail Address: | 3146 John P. Curci Drive Suite 9, Hallandale, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINNEY, MARCUS A | Agent | 3146 John P. Curci Drive Suite 9, Hallandale, FL 33009 |
| SWINNEY, MARCUS A | Managing Member | 3146 John P. Curci Drive Suite 9, Hallandale, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 3146 John P. Curci Drive Suite 9, Hallandale, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-05 | 3146 John P. Curci Drive Suite 9, Hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-05 | 3146 John P. Curci Drive Suite 9, Hallandale, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | SWINNEY, MARCUS A | - |
| REINSTATEMENT | 2015-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001134085 | TERMINATED | 1000000701670 | DADE | 2015-12-14 | 2035-12-17 | $ 3,626.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000427811 | TERMINATED | 1000000668809 | DADE | 2015-03-26 | 2025-04-02 | $ 1,959.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000427829 | TERMINATED | 1000000668810 | DADE | 2015-03-26 | 2035-04-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000732429 | TERMINATED | 1000000611306 | MIAMI-DADE | 2014-05-30 | 2034-06-17 | $ 798.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000608066 | TERMINATED | 1000000615110 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 781.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-01-05 |
| REINSTATEMENT | 2013-10-08 |
| ANNUAL REPORT | 2012-06-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-20 |
| Florida Limited Liability | 2010-05-27 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
