| Entity Name: | MGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L05000041040 |
| FEI/EIN Number | 202743046 |
| Address: | 20423 STATE RD. 7, F6-291, BOCA RATON, FL, 33498, US |
| Mail Address: | 20423 STATE RD. 7, F6-291, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN ERIC | Agent | 20423 STATE RD. 7, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN ERIC | Managing Member | 20423 STATE RD. 7 #F6-291, BOCA RATON, FL, 33498 |
| BERGOSSI VITTORIO | Managing Member | 20423 STATE RD. 7 #F6-291, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 20423 STATE RD. 7, F6-291, BOCA RATON, FL 33498 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 20423 STATE RD. 7, F6-291, BOCA RATON, FL 33498 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-18 | 20423 STATE RD. 7, F6-291, BOCA RATON, FL 33498 | No data |
| ARTICLES OF CORRECTION | 2005-06-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-27 |
| ADDRESS CHANGE | 2010-08-11 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-06-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
