| Entity Name: | MVB USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MVB 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. |
| 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: | 17 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000052357 |
| FEI/EIN Number |
200310875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4737 N OCEAN DR. #306, LAUDERDALE BY THE SEA, FL, 33308 |
| Mail Address: | 4737 N OCEAN DR. #306, LAUDERDALE BY THE SEA, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYALICK MARICELA V | President | 4737 N OCEAN DR. #306, LAUDERDALE BY THE SEA, FL, 33308 |
| WATTS JAMES | Agent | 8964 STATE ROAD 84, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 4737 N OCEAN DR. #306, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 4737 N OCEAN DR. #306, LAUDERDALE BY THE SEA, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2010-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-29 |
| REINSTATEMENT | 2011-04-14 |
| ADDRESS CHANGE | 2011-04-14 |
| CORAPREIWP | 2010-02-25 |
| Florida Limited Liability | 2007-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
