MI PLATA PAYMENT SOLUTIONS LLC - Florida Company Profile
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| Entity Name: | MI PLATA PAYMENT SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2018 (7 years ago) |
| Document Number: | L16000140772 |
| FEI/EIN Number | 81-3403453 |
| Address: | 240 CRANDON BLVD, SUITE #271, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 240 CRANDON BLVD, SUITE #271, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA JUAN | Manager | 240 CRANDON BLVD, SUITE 271, KEY BISCAYNE, FL, 33149 |
| Wassmann Jurgen | Manager | 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| SANTAELLA JUAN | Agent | 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 240 CRANDON BLVD, SUITE #271, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 240 CRANDON BLVD, SUITE #271, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-16 | SANTAELLA, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 240 CRANDON BLVD, Suite #271, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2018-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-02-23 |
| Florida Limited Liability | 2016-07-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State