| Entity Name: | MI & E USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MI & E USA INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000207442 |
| FEI/EIN Number |
83-1775077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6278 NORTH FEDERAL HIGHWAY, 346, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 6278 NORTH FEDERAL HIGHWAY, 346, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LINA M | Manager | 6278 NORTH FEDERAL HIGHWAY # 346, FORT LAUDERDALE, FL, 33308 |
| ALVAREZ LINA M | Agent | 6278 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
