| Entity Name: | MIO TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Feb 2021 (4 years ago) |
| Document Number: | L17000239633 |
| FEI/EIN Number | 82-3487715 |
| Address: | 323 SUNNY ISLES BLVD., STE. 700, SUNNY ISLES, FL 33160 |
| Mail Address: | 323 SUNNY ISLES BLVD., STE. 700, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fuerst Ittleman David & Joseph | Agent | One Southeast Third Avenue, Suite 1800, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SOLER, FEDERICA | Manager | 323 SUNNY ISLES BLVD, SUITE 700 SUNNY ISLES BEACH, FL 33160 |
| LOZADA, FRANCISCO | Manager | 323 SUNNY ISLES BLVD, 700 SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-02-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | Fuerst Ittleman David & Joseph | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | One Southeast Third Avenue, Suite 1800, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-06-14 |
| LC Amendment | 2021-02-02 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-05-03 |
| Florida Limited Liability | 2017-11-20 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
