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MIAMI INVESTMENT ADVISORY INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI INVESTMENT ADVISORY INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI INVESTMENT ADVISORY INTERNATIONAL, 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: 08 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000047749
FEI/EIN Number 811796415

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

Address: 13900 SW 148TH PL, MIAMI, FL, 33196, US
Mail Address: 13900 SW 148TH PL, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA GESIEL Manager 13900 SW 148TH PL, MIAMI, FL, 33196
SANCHEZ ISAAC J Director 13900 SW 148TH PL, MIAMI, FL, 33196
SANCHEZ ISAAC J Agent 13900 SW 148TH PL, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State