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. |
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 |
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 |
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 | - |
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