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MANI USA, LLC - Florida Company Profile

Company Details

Entity Name: MANI USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jun 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jul 2011 (14 years ago)
Document Number: L10000063715
FEI/EIN Number NOT APPLICABLE

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

Address: 1989 NW 88 Court, DORAL, FL, 33172, US
Mail Address: 1989 NW 88 Court, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICARA GABRIELE Manager 1989 NW 88 Court, DORAL, FL, 33172
Valentini Matilde Manager 1989 NW 88 Court, DORAL, FL, 33172
Gonzalez Ricardo A Manager 1989 NW 88 Court, DORAL, FL, 33172
ARG CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 1989 NW 88 Court, 101, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-04-29 1989 NW 88 Court, 101, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1989 NW 88 Court, 101, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2012-04-04 ARG CORPORATE SERVICES, LLC -
LC AMENDMENT 2011-07-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-11-29
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State