| Entity Name: | MLY TECHNOLOGY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000047716 |
| FEI/EIN Number | 82-0692153 |
| 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 | Agent | 9440 SW 143 CT, MIAMI, FL 33186 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC NAME CHANGE | 2021-10-20 | MLY TECHNOLOGY USA LLC | No data |
| LC AMENDMENT | 2017-03-14 | No data | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
