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MIASYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: MIASYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Aug 2015 (10 years ago)
Date of dissolution: 14 Apr 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Apr 2021 (4 years ago)
Document Number: M15000006729
FEI/EIN Number 264693083

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

Address: 6305S A1A HWY SUITE 143, MELBOURNE BEACH, FL, 32951
Mail Address: 6305S A1A HWY SUITE 143, MELBOURNE BEACH, FL, 32951
ZIP code: 32951
County: Brevard
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
THOMAS BRYAN Member 6305S A1A HWY SUITE 143, MELBOURNE BEACH, FL, 32951
SICKLER MICHAEL Member 24 EARLINGTON AVE, MULLICA HILL, NJ, 08062
THOMAS BRYAN Agent 6305S A1A HWY SUITE 143, MELBOURNE BEACH, FL, 32951

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000097420 SHOGO EXPIRED 2016-09-07 2021-12-31 - 1900 S. HARBOR CITY BLVD, SUITE 337, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 6305S A1A HWY SUITE 143, MELBOURNE BEACH, FL 32951 -
CHANGE OF MAILING ADDRESS 2025-01-01 6305S A1A HWY SUITE 143, MELBOURNE BEACH, FL 32951 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 6305S A1A HWY SUITE 143, MELBOURNE BEACH, FL 32951 -
CHANGE OF MAILING ADDRESS 2024-01-01 6305S A1A HWY SUITE 143, MELBOURNE BEACH, FL 32951 -
CONVERSION 2021-04-14 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000157950. CONVERSION NUMBER 100000222191

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-07-12
Foreign Limited 2015-08-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State