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MEXMIA ONE LLC - Florida Company Profile

Company Details

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

MEXMIA ONE 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: 15 Oct 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: L19000258679
FEI/EIN Number 85-0954403

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

Address: 275 Northeast 148th Street, Miami, FL, 33161, US
Mail Address: 275 Northeast 148th Street, Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mussali Moises Manager 2045 NE 202 ST, Miami, FL, 33179
Ramirez Marco Agent 275 Northeast 148th Street, Miami, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-13 275 Northeast 148th Street, Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2024-06-13 275 Northeast 148th Street, Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2024-06-13 Ramirez, Marco -
REGISTERED AGENT ADDRESS CHANGED 2024-06-13 275 Northeast 148th Street, Miami, FL 33161 -
REINSTATEMENT 2022-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2020-12-29 - -

Documents

Name Date
ANNUAL REPORT 2024-06-13
ANNUAL REPORT 2023-02-24
REINSTATEMENT 2022-10-17
CORLCRACHG 2021-07-26
AMENDED ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2021-01-25
LC Amendment 2020-12-29
ANNUAL REPORT 2020-06-11
Florida Limited Liability 2019-10-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State