| Entity Name: | MIRALLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIRALLES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | L13000064729 |
| FEI/EIN Number |
45-5640574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131, US |
| Mail Address: | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERSEAS SOLUTIONS CORP. | Mgr | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| OVERSEAS SOLUTIONS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVNEUE USITE 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVNEUE USITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | OVERSEAS SOLUTIONS CORPORATION | - |
| LC NAME CHANGE | 2023-08-29 | MIRALLES LLC | - |
| LC NAME CHANGE | 2017-10-30 | RENDIX LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-15 |
| LC Name Change | 2023-08-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-31 |
| LC Name Change | 2017-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
