| Entity Name: | MI-AMI FORWARDING & TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000059733 |
| FEI/EIN Number | 81-1988613 |
| Address: | 1000 PONCE DE LEON BLVD, SUITE #105, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1000 PONCE DE LEON BLVD, SUITE #105, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPRESS CORPORATE FILING SERVICES INC | Agent | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| NASIRI HOSSEIN | Manager | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| NASIRI SHAHRAM | Authorized Member | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-01-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 1000 PONCE DE LEON BLVD, SUITE #105, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 1000 PONCE DE LEON BLVD, SUITE #105, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 1000 PONCE DE LEON BLVD, SUITE #105, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | EXPRESS CORPORATE FILING SERVICES INC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-01-25 |
| Florida Limited Liability | 2016-03-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
