| Entity Name: | MIAMI INVESTMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI INVESTMENT GROUP 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: | 14 Nov 2014 (10 years ago) |
| Date of dissolution: | 18 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2019 (5 years ago) |
| Document Number: | L14000177082 |
| FEI/EIN Number |
30-0847030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 PONCE DE LEON BLVD, SUITE 209, CORAL GABLES, FL, 33134 |
| Mail Address: | 815 PONCE DE LEON BLVD, SUITE 209, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULY P.A. | Agent | - |
| KAYNAR EBUBEKIR | Authorized Member | Hugo-Eberhardt-Weg 8, Offenbach am Main, 63069 |
| Sibel Kaynar | Manager | Hugo-Eberhardt-Weg 8, Offenbach am Main, 63069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 815 PONCE DE LEON BLVD, SUITE 210, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-13 |
| Florida Limited Liability | 2014-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
