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MIO TRADE LLC - Florida Company Profile

Company Details

Entity Name: MIO TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIO TRADE 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: 16 Jan 2015 (10 years ago)
Date of dissolution: 07 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2020 (5 years ago)
Document Number: L15000009662
FEI/EIN Number 15-0000096

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

Address: 600 NE 36 ST, MIAMI, FL, 33137, US
Mail Address: 600 NE 36 ST, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANAS MAURICIO Authorized Member 19270 NW 87 PLACE, MIAMI, FL, 33018
CANAS MAURICIO Agent 19270 NW 87 PLACE, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 600 NE 36 ST, 1404, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-04-16 600 NE 36 ST, 1404, MIAMI, FL 33137 -
LC STMNT OF AUTHORITY 2015-02-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-07
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-28
CORLCAUTH 2015-02-23
Florida Limited Liability 2015-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State