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MMIA1 LLC - Florida Company Profile

Company Details

Entity Name: MMIA1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMIA1 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: 26 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2020 (5 years ago)
Document Number: L19000049782
FEI/EIN Number 83-3957770

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

Address: 2020 N BAYSHORE DR UNIT 1209, MIAMI, FL, 33137
Mail Address: 2020 N BAYSHORE DR UNIT 1209, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKARENKO IRINA Manager 2020 N BAYSHORE DR UNIT 1209, MIAMI, FL, 33137
MAGLIOCCA PIETRO Manager 2020 N BAYSHORE DR UNIT 1209, MIAMI, FL, 33137
XIQUES ALFREDO D Agent 2950 SW 27TH AVE STE 100, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-12 - -
REGISTERED AGENT NAME CHANGED 2020-10-12 XIQUES, ALFREDO D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-11-17
REINSTATEMENT 2020-10-12
Florida Limited Liability 2019-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State