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M.R. DEVELOPMENTS USA, LLC - Florida Company Profile

Company Details

Entity Name: M.R. DEVELOPMENTS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M.R. DEVELOPMENTS 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: 29 Oct 2001 (24 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L01000018642
FEI/EIN Number 562293864

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

Address: 90 SW 3 ST, CU 5, MIAMI, FL, 33130, US
Mail Address: 90 SW 3 ST, CU 5, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINALDI HUMBERTO O Manager 90 SW 3 ST, MIAMI, FL, 33130
YAGODNIK FLORENCIA Manager 90 SW 3 ST CU 5, MIAMI, FL, 33130
RINALDI HUMBERTO O Agent 90 SW 3RD ST, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000069378 MR MANAGEMENT EXPIRED 2012-07-11 2017-12-31 - 90 SW 3RD ST CU 5, MIAMI, FL, 33130
G08338900193 M.R INVESTMENT GROUP EXPIRED 2008-12-03 2013-12-31 - 260 CRANDON BLVD SUITE 32 PMB 201, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-04-12 RINALDI, HUMBERTO O -
CHANGE OF PRINCIPAL ADDRESS 2012-05-09 90 SW 3 ST, CU 5, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2012-05-09 90 SW 3 ST, CU 5, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-09 90 SW 3RD ST, CU 5, MIAMI, FL 33130 -
AMENDMENT AND NAME CHANGE 2004-11-24 M.R. DEVELOPMENTS USA, LLC -

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-05-09
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-03-04
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-12

Date of last update: 01 May 2025

Sources: Florida Department of State