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MINEA USA LLC - Florida Company Profile

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Company Details

Entity Name: MINEA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINEA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Dec 2017 (8 years ago)
Document Number: L17000260674
FEI/EIN Number 263976823

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8950 SW 74th Court Suite 2201-F9, Miami, FL, 33156, US
Mail Address: 8950 SW 74th Court Suite 2201-F9, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mazloum Sylvain Manager 8950 SW 74th Court Suite 2201-F9, Miami, FL, 33156
Levi Mazloum Muriel J Manager 8950 SW 74th Court Suite 2201-F9, Miami, FL, 33156
MAZLOUM SYLVAIN Agent 8950 SW 74th Court Suite 2201-F9, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 8950 SW 74th Court Suite 2201-F9, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-04-27 8950 SW 74th Court Suite 2201-F9, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 8950 SW 74th Court Suite 2201-F9, Miami, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-12-22

Trademarks

Serial Number:
85310309
Mark:
MINEA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-05-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MINEA

Goods And Services

For:
Machines, namely, washing machines for household purposes, dishwashers
First Use:
1998-01-01
International Classes:
007 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Electrical apparatus, namely, navigation apparatus for vehicles, personal satellite navigation equipment in the nature of global positioning system (GPS)
First Use:
2011-01-01
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Humidifying and refrigerating apparatus and machines, namely, refrigerators, freezers, electric humidifying and refrigerating wine cabinets containing racks for wine bottle storage and preservation of cigars and tobacco products, and ice-cube making machines; electric clothes spin-dryers
First Use:
1998-01-01
International Classes:
011 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22157
Current Approval Amount:
22157
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22363.88
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27537
Current Approval Amount:
27537
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27718.41

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Date of last update: 02 Jun 2025

Sources: Florida Department of State