| Entity Name: | MFS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MFS 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: | 08 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000037799 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1733 NW 79TH AVE., SUITE 10053, DORAL, FL, 33126, US |
| Mail Address: | 1733 NW 79TH AVE., SUITE 10053, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO RICARDO | Manager | 1733 NW 79TH AVE., SUITE 10053, DORAL, FL, 33126 |
| PENA JUDY | Manager | 1315 N 13TH ST., APT. D-12, WHITEHALL, PA, 18052 |
| GAGEL JAMES P | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MULTIMODAL FREIGHT SOLUTIONS DOMINICANASRL | Managing Member | OLOFF PALME NO. 46, SANTO DOMINGO, OC, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-31 |
| Florida Limited Liability | 2010-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
