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MILC INVEST, LLC - Florida Company Profile

Company Details

Entity Name: MILC INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MILC INVEST, 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: 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: 16 Sep 2019 (5 years ago)
Date of dissolution: 12 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2024 (a year ago)
Document Number: L19000233472
FEI/EIN Number 32-0614629

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

Address: 450 NE 5TH AVE., #545, FORT LAUDERDALE, FL 33301
Mail Address: 450 NE 5TH AVE., #545, FORT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSI RA LLC Agent -
GOMES DUTRA DIAS J., EDIO R Authorized Member 450 NE 5TH AVE. #545, FORT LAUDERDALE, FL 33301
NOGUEIRA LOPES, RARINE Authorized Member 450 NE 5TH AVE. #545, FORT LAUDERDALE, FL 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-12 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-16

Date of last update: 15 Feb 2025

Sources: Florida Department of State