| Entity Name: | MGM USA BEST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGM USA BEST INVESTMENTS 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: | 07 Feb 2011 (14 years ago) |
| Date of dissolution: | 29 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | L11000015707 |
| FEI/EIN Number |
274871323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 Lincoln Road, Miami Beach, FL, 33139, US |
| Mail Address: | 235 Lincoln Road, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Forbicioni Darius | Manager | 235 Lincoln Road, Miami Beach, FL, 33139 |
| Forbicioni Darius | Agent | 235 Lincoln Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 235 Lincoln Road, 201, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 235 Lincoln Road, 201, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 235 Lincoln Road, 201, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Forbicioni, Darius | - |
| LC AMENDMENT | 2013-12-09 | - | - |
| LC AMENDMENT | 2011-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-26 |
| LC Amendment | 2013-12-09 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-02 |
| LC Amendment | 2011-05-19 |
| Florida Limited Liability | 2011-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
