| Entity Name: | MI ROSS TRAVEL AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MI ROSS TRAVEL AGENCY 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: | 09 Feb 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Mar 2021 (4 years ago) |
| Document Number: | L21000068856 |
| FEI/EIN Number |
87-0964303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3305 W 13TH AVE, HIALEAH, FL 33012 |
| Address: | 1197 W 35TH ST, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA MONTALVAN, ORLAY | Agent | 3305 W 13TH AVE, HIALEAH, FL 33012 |
| LIMA MONTALVAN, ORLAY | Manager | 3305 W 13TH AVE, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-21 | 1197 W 35TH ST, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-29 | 1197 W 35TH ST, HIALEAH, FL 33012 | - |
| LC NAME CHANGE | 2021-03-26 | MI ROSS TRAVEL AGENCY LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000055058 | ACTIVE | 2024-006625-CA-01 | CIRCUIT COURT, MIAMI-DADE | 2025-01-07 | 2030-01-27 | $82,433.66 | PEARL DELTA FUNDING, LLC, 525 WASHINGTON BLVD., SUITE 2200, JERSEY CITY, NJ 07310 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-09-29 |
| ANNUAL REPORT | 2022-02-04 |
| LC Name Change | 2021-03-26 |
| Florida Limited Liability | 2021-02-09 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
