| Entity Name: | ENVIA MI COMPRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENVIA MI COMPRA 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: | 04 Dec 2012 (12 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: | L12000151400 |
| FEI/EIN Number |
46-1500220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7273 NW 12th St, Miami, FL, 33126, US |
| Mail Address: | 7273 NW 12th St, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENVIA MI COMPRA LLC 401K | 2015 | 461500220 | 2016-10-05 | ENVIA MI COMPRA LLC | 5 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | SEBASTIAN PONTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 3055949548 |
| Plan sponsor’s address | 7273 NW 12TH STREET, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-27 |
| Name of individual signing | SEBASTIAN PONTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 3055949548 |
| Plan sponsor’s address | 7273 NW 12TH STREET, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | SEBASTIAN PONTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-05 |
| Name of individual signing | SEBASTIAN PONTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 3055949548 |
| Plan sponsor’s address | 7273 NW 12TH STREET, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-11 |
| Name of individual signing | SEBASTIAN PONTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-08-11 |
| Name of individual signing | SEBASTIAN PONTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 3055949548 |
| Plan sponsor’s address | 7273 NW 12TH STREET, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-15 |
| Name of individual signing | SEBASTIAN PONTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PONTI ACOSTA SEBASTIAN R | Managing Member | 6704 FICUS DRIVE, MIRAMAR, FL, 33023 |
| PONTI ACOSTA SEBASTIAN R | Agent | 7273 NW 12th St, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 7273 NW 12th St, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 7273 NW 12th St, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 7273 NW 12th St, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-23 |
| Florida Limited Liability | 2012-12-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
