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MIL INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: MIL INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIL INVESTMENTS USA 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: 26 Jul 2021 (4 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: L21000336231
Address: 8106 ROSEVILLE BLVD, DAVENPORT, FL, 33896, US
Mail Address: 8106 ROSEVILLE BLVD, DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIAS HERNANDEZ MARIA JOSE Authorized Member 8106 ROSEVILLE BLVD, DAVENPORT, FL, 33896
ORTIZ HERNANDEZ TALYA V Authorized Member 8106 ROSEVILLE BLVD, DAVENPORT, FL, 33896
FARIAS HERNANDEZ JESUS ENRIQUE Authorized Member 8106 ROSEVILLE BLVD, DAVENPORT, FL, 33896
FARIAS HERNANDEZ MARIA JOSE Agent 8106 ROSEVILLE BLVD, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State