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MIA-NYC DOWNTOWN LLC - Florida Company Profile

Company Details

Entity Name: MIA-NYC DOWNTOWN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIA-NYC DOWNTOWN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Sep 2014 (10 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: L14000146538
FEI/EIN Number 47-1903955

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1644 SW 8th Street, MIAMI, FL, 33135, US
Mail Address: 1644 SW 8th Street, Miami, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTO JOSE M Manager 5846, DORAL, FL, 33178
CANTO JOSE M Agent 5846 NW 113 PLACE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000047385 JALEO OCHO RESTAURANT EXPIRED 2015-05-12 2020-12-31 - 1644 SW 8TH STREET, MIAMI, FL, 33135
G15000003094 JALEO OCHO EXPIRED 2015-01-08 2020-12-31 - 1644 SW 8TH ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 1644 SW 8th Street, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2015-02-25 1644 SW 8th Street, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-25
Florida Limited Liability 2014-09-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State