| 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. |
| 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 (7 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5457517302 | 2020-04-30 | 0455 | PPP | 8950 SW 74th Court Suite 2248-2252, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2739178406 | 2021-02-04 | 0455 | PPS | 8950 SW 74th Ct Ste 2252, Miami, FL, 33156-3171 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
