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MIAMI INTERNATIONAL EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name: MIAMI INTERNATIONAL EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI INTERNATIONAL EXCHANGE 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: 17 Apr 2015 (10 years ago)
Date of dissolution: 27 May 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 May 2016 (9 years ago)
Document Number: L15000067462
Address: 7201 NW 79 TER, MIAMI, FL, 33166, US
Mail Address: 7201 NW 79 TER, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ YARITZA Manager 7311 NW 36 ST, MIAMI, FL, 33166
MARTINEZ ARIEL Manager 7311 NW 36 ST, MIAMI, FL, 33166
APONTE FRANKLIN Manager 7311 NW 36 ST, MIAMI, FL, 33166
LOPEZ YARITZA Agent 7311 NW 36 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 7201 NW 79 TER, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2016-01-22 7201 NW 79 TER, MIAMI, FL 33166 -

Documents

Name Date
LC Voluntary Dissolution 2016-05-27
ANNUAL REPORT 2016-02-29
Florida Limited Liability 2015-04-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State