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MIREX USA LLC - Florida Company Profile

Company Details

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

MIREX 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: 05 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 May 2019 (6 years ago)
Document Number: L19000095024
FEI/EIN Number 83-4458029

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

Address: 12824 NW 22ND PL, MIAMI, FL, 33167, US
Mail Address: 12824 NW 22ND PL, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRA ANDREA Manager 12824 NW 22ND PL, MIAMI, FL, 33167
ESPEJO ALEJANDRO Manager 9135 SW 227 ST APT 6, MIAMI, FL, 33190
MIRA ANDREA Agent 12824 NW 22ND PL, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-10 12824 NW 22ND PL, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2024-03-10 12824 NW 22ND PL, MIAMI, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-10 12824 NW 22ND PL, MIAMI, FL 33167 -
LC AMENDMENT 2019-05-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-10
LC Amendment 2019-05-20
Florida Limited Liability 2019-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1496188801 2021-04-10 0455 PPP 5254 NW 114th Ave Unit 103, Doral, FL, 33178-3579
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2539
Loan Approval Amount (current) 2539
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3579
Project Congressional District FL-26
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2549.78
Forgiveness Paid Date 2021-09-20

Date of last update: 02 May 2025

Sources: Florida Department of State