| Entity Name: | MULTICOMPANY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTICOMPANY 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: |
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: | 23 Nov 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Nov 2016 (8 years ago) |
| Document Number: | L10000121732 |
| FEI/EIN Number |
274064099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 Orquidea Ave, Coral Gables, FL, 33143, US |
| Mail Address: | 141 Orquidea Ave, Coral Gables, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casado Jorge E | Manager | 141 Orquidea Ave, Coral Gables, FL, 33143 |
| Casado Jorge | Agent | 10743 NW 69 Terr, Doral, FL, 33178 |
| MAX USA HOLDINGS LLC | Authorized Member | - |
| MONTEPALMA USA LTD. | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-08 | 10743 NW 69 Terr, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 141 Orquidea Ave, Coral Gables, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 141 Orquidea Ave, Coral Gables, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | Casado, Jorge | - |
| LC AMENDMENT | 2016-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| LC Amendment | 2016-11-22 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
