Entity Name: | MIAMI SEA INVESTMENTS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
MIAMI SEA INVESTMENTS GROUP 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: | 11 Jul 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L12000090153 |
FEI/EIN Number |
99-3784031
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 90 SW 3RD STREET, 1515, MIAMI, FL 33130 |
Mail Address: | 90 SW 3RD STREET, 1515, MIAMI, FL 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POSADA CHACON, DARIO O | Agent | 90 SW 3RD STREET, 1515, MIAMI, FL 33130 |
POSADA CHACON, DARIO O | Authorized Member | 90 SW 3RD STREET, APT. 1515, MIAMI, FL 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-08-31 | 90 SW 3RD STREET, 1515, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2016-08-31 | 90 SW 3RD STREET, 1515, MIAMI, FL 33130 | - |
REGISTERED AGENT NAME CHANGED | 2016-08-31 | POSADA CHACON, DARIO O | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-08-31 | 90 SW 3RD STREET, 1515, MIAMI, FL 33130 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-08-31 |
ANNUAL REPORT | 2015-05-01 |
ANNUAL REPORT | 2014-03-15 |
ANNUAL REPORT | 2013-05-01 |
Florida Limited Liability | 2012-07-11 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State