| Entity Name: | MLY TECHNOLOGY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLY TECHNOLOGY USA 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: | 03 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000047716 |
| FEI/EIN Number |
82-0692153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9440 SW 143 CT, MIAMI, FL, 33186 |
| Mail Address: | 9440 SW 143 CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M GIL LILIANA | Authorized Member | 9440 SW 143 CT, MIAMI, FL, 33186 |
| USQUIANO VALENTINA | Authorized Member | 9440 SW 143 CT, MIAMI, FL, 33186 |
| M GIL LILIANA | Agent | 9440 SW 143 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2021-10-20 | MLY TECHNOLOGY USA LLC | - |
| LC AMENDMENT | 2017-03-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000154207 | TERMINATED | 1000000882187 | DADE | 2021-03-31 | 2041-04-07 | $ 9,923.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Name Change | 2021-10-20 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-31 |
| LC Amendment | 2017-03-14 |
| Florida Limited Liability | 2017-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
