| Entity Name: | MIAMI RIVER HOLDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI RIVER HOLDING USA, 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: | 17 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000157614 |
| FEI/EIN Number |
46-3623487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | PO Box 430901, MIAMI, FL, 33243 |
| Verdezoto Mayra | Agent | 6021 SW 81 ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 6021 SW 81 ST, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 6021 SW 81 ST, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 6021 SW 81 ST, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-24 | Verdezoto, Mayra | - |
| CONVERSION | 2012-12-17 | - | 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 Apr 2025
Sources: Florida Department of State
