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MLSA VENTURES LLC - Florida Company Profile

Company Details

Entity Name: MLSA VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLSA VENTURES 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: 24 Jul 2023 (2 years ago)
Document Number: L23000349136
FEI/EIN Number 93-2539907

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

Address: 8134 NW 47TH TER, DORAL, FL, 33166, US
Mail Address: 728 Chapelgate Dr, odenton, MD, 21113, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAYA JUAN M Managing Member 8134 NW 47TH TER, DORAL, FL, 33166
AMAYA LUZ H Managing Member 8134 NW 47TH TER, DORAL, FL, 33166
AMAYA JUAN M Agent 8134 NW 47TH TER, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-09 8134 NW 47TH TER, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-07-24

Date of last update: 02 May 2025

Sources: Florida Department of State