| Entity Name: | MI-AMI FORWARDING & TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MI-AMI FORWARDING & TRADING L.L.C. 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: | 25 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000059733 |
| FEI/EIN Number |
81-1988613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| NASIRI HOSSEIN | Manager | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| 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 | - | - |
| REINSTATEMENT | 2018-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 1000 PONCE DE LEON BLVD, SUITE #105, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 1000 PONCE DE LEON BLVD, SUITE #105, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 1000 PONCE DE LEON BLVD, SUITE #105, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | EXPRESS CORPORATE FILING SERVICES INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-01-25 |
| Florida Limited Liability | 2016-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
