| Entity Name: | MIAMI INVESTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI INVESTA, 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: | 26 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2024 (5 months ago) |
| Document Number: | L19000292117 |
| FEI/EIN Number |
84-4203733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 181 CHEROKEE ST., MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 181 CHEROKEE ST., MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA JUAN E | Manager | 181 CHEROKEE ST., MIAMI SPRINGS, FL, 33166 |
| Ortega Juan E | Agent | 181 CHEROKEE ST., MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | Ortega, Juan E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-08 |
| REINSTATEMENT | 2023-03-27 |
| Florida Limited Liability | 2019-11-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2855297800 | 2020-05-24 | 0455 | PPP | 181 Cherokee Street, Miami Springs, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
