| Entity Name: | MIASYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIASYSTEMS, 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: | 14 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | L21000157950 |
| FEI/EIN Number |
26-4693083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 North Orange Avenue, Orlando, FL, 32801, US |
| Mail Address: | 111 North Orange Avenue, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSL, LLC 401(K) PLAN | 2022 | 264693083 | 2023-10-11 | MIASYSTEMS LLC | 6 | |||||||||||||
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| MSL, LLC 401(K) PLAN | 2021 | 264693083 | 2022-09-21 | MIASYSTEMS LLC | 4 | |||||||||||||
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| MSL, LLC 401(K) PLAN | 2020 | 264693083 | 2021-09-20 | MIASYSTEMS LLC | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THOMAS BRYAN | Chief Executive Officer | 29 RIVERSIDE DR STE 203, COCOA, FL, 32922 |
| SICKLER MICHAEL | Chief Technical Officer | 41 Joseph Drive, Washington Township, NJ, 08080 |
| THOMAS BRYAN | Agent | 111 North Orange Avenue, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 111 North Orange Avenue, Suite 800 - #509, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-03 | 111 North Orange Avenue, Suite 800 - #509, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 111 North Orange Avenue, Suite 800 - #509, Orlando, FL 32801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CONVERSION | 2021-04-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000006729. CONVERSION NUMBER 100000222191 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-13 |
| Florida Limited Liability | 2021-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5685417701 | 2020-05-01 | 0455 | PPP | 409 BREVARD AVE STE 5, COCOA, FL, 32922-7966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
