| Entity Name: | MILA INVESTING US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILA INVESTING US 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: | 26 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000096549 |
| FEI/EIN Number |
46-0654388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 VENETIAN WAY, 1702, MIAMI, FL, 33139, US |
| Mail Address: | 10 VENETIAN WAY, 1702, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SAMANTA B | Managing Member | 10 VENETIAN WAY, APT 1702, MIAMI, FL, 33139 |
| POLETTI ANA ESTER | Managing Member | 10 VENETIAN WAY, APT 1702, MIAMI, FL, 33139 |
| MARTINEZ SAMANTA B | Agent | 10 VENETIAN WAY, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2013-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-14 |
| LC Amendment | 2013-07-08 |
| ANNUAL REPORT | 2013-03-19 |
| Florida Limited Liability | 2012-07-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
