Entity Name: | MYRTES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MYRTES 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: | 23 May 2012 (13 years ago) |
Date of dissolution: | 11 Apr 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 11 Apr 2022 (3 years ago) |
Document Number: | L12000069568 |
FEI/EIN Number |
33-1224381
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
Mail Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCH CONSULTING USA GROUP CORP | Agent | - |
VERBRUGGE CAROLUS | Manager | 10 RUE DE L'ECUYER, RHODE SAINT GENESE, 1640 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-04-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2021-03-23 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2019-10-21 | MCH CONSULTING USA GROUP CORP | - |
LC AMENDMENT | 2019-10-21 | - | - |
LC AMENDMENT | 2012-05-29 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-04-11 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-05-27 |
LC Amendment | 2019-10-21 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-29 |
ANNUAL REPORT | 2017-02-27 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-03-11 |
ANNUAL REPORT | 2014-01-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State