| Entity Name: | MERCHANT BUSINESS ALLIANCE MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT BUSINESS ALLIANCE MIAMI 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: | 16 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000092113 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 SW 3RD ST SUITE 704, MIAMI, FL, 33134, UN |
| Mail Address: | 2730 SW 3RD ST SUITE 704, MIAMI, FL, 33134, UN |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES YUSIMI | Manager | 629 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| RAJAKARIAR ZULFIE R | Manager | 629 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| RAJAKARIAR ZULFIE R | Agent | 629 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-07-19 | MERCHANT BUSINESS ALLIANCE MIAMI LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-10 |
| LC Amendment and Name Change | 2012-07-19 |
| Florida Limited Liability | 2012-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
