| Entity Name: | MIO TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIO TRANSFERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 SUNNY ISLES BLVD., STE. 700, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 323 SUNNY ISLES BLVD., STE. 700, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLER FEDERICA | Manager | 323 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| LOZADA FRANCISCO | Manager | 323 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| Fuerst Ittleman David & Joseph | Agent | One Southeast Third Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | Fuerst Ittleman David & Joseph | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | One Southeast Third Avenue, Suite 1800, Miami, FL 33131 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
