| Entity Name: | MILIA TRANSPORT AND TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MILIA TRANSPORT AND TRADING 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: | 24 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2018 (7 years ago) |
| Document Number: | L16000158930 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4235 NW 37th Ct, MIAMI, FL 33142 |
| Mail Address: | 4235 NW 37th Ct, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEH, OMAR, ESQ | Agent | 5455 SW 8TH STREET, SUITE 255, MIAMI, FL 33134 |
| Alhomsi, Musabe | President | 4235 NW 37th Ct, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 4235 NW 37th Ct, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-07 | 4235 NW 37th Ct, MIAMI, FL 33142 | - |
| LC STMNT OF RA/RO CHG | 2017-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | SALEH, OMAR, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 5455 SW 8TH STREET, SUITE 255, MIAMI, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000739920 | ACTIVE | 1000000802021 | DADE | 2018-10-30 | 2028-11-07 | $ 307.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-04 |
| CORLCRACHG | 2017-02-10 |
| Florida Limited Liability | 2016-08-24 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
