| Entity Name: | MI CASA EN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MI CASA EN 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: | 03 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2019 (6 years ago) |
| Document Number: | L19000121036 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 NW 53RD STREET, DORAL, FL, 33166, US |
| Mail Address: | 8150 NW 53RD STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ROSELY | Managing Member | 8100 NW 53RD STREET APT 269, DORAL, FL, 33166 |
| JIMENEZ ROSELY | Agent | 8150 NW 53RD STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 8150 NW 53RD STREET, APT 403, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 8150 NW 53RD STREET, APT 403, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 8150 NW 53RD STREET, 403, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | JIMENEZ, ROSELY | - |
| LC AMENDMENT | 2019-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-23 |
| LC Amendment | 2019-06-26 |
| Florida Limited Liability | 2019-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2935248509 | 2021-02-22 | 0455 | PPP | 8100 NW 53rd St Apt 269, Doral, FL, 33166-4833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
