| Entity Name: | MR GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Mar 2009 (16 years ago) |
| Date of dissolution: | 03 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2014 (11 years ago) |
| Document Number: | L09000023338 |
| FEI/EIN Number | 94-3469805 |
| Address: | 1200 BRICKELL BAY DRIVE, SUITE 3001, MIAMI, FL 33131 |
| Mail Address: | 1200 BRICKELL BAY DRIVE, SUITE 3001, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS, MAURICIO | Agent | 1200 BRICKELL BAY DRIVE SUITE 3001, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ROJAS, ISABELLA | Treasurer | 1200 BRICKELL BAY DR. SUITE 3001, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ROJAS, ISABELLA | Director | 1200 BRICKELL BAY DR. SUITE 3001, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ROJAS, NATHALIA | Vice President | 1200 BRICKELL BAY DR. SUITE 3001, MIAMI, FL 33131 |
| Name | Role |
|---|---|
| ROJAS HOLDING GROUP LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2012-05-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 1200 BRICKELL BAY DRIVE, SUITE 3001, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 1200 BRICKELL BAY DRIVE, SUITE 3001, MIAMI, FL 33131 | No data |
| LC NAME CHANGE | 2011-01-10 | MR GROUP USA, LLC | No data |
| Name | Date |
|---|---|
| LC Amendment | 2012-05-14 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-25 |
| LC Name Change | 2011-01-10 |
| ANNUAL REPORT | 2010-01-20 |
| Florida Limited Liability | 2009-03-09 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
