| Entity Name: | MIAMI RIVER HOLDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000157614 |
| FEI/EIN Number | 46-3623487 |
| Mail Address: | PO Box 430901, MIAMI, FL, 33243, US |
| Address: | 6021 SW 81 ST, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Verdezoto Mayra | Agent | 6021 SW 81 ST, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| VERDEZOTO MAYRA | Managing Member | PO Box 430901, MIAMI, FL, 33243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 6021 SW 81 ST, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 6021 SW 81 ST, MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 6021 SW 81 ST, MIAMI, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-07-24 | Verdezoto, Mayra | No data |
| CONVERSION | 2012-12-17 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000087089. CONVERSION NUMBER 900000127439 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-07-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-12-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
