| Entity Name: | MEXSEND USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEXSEND 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: | 25 Mar 2011 (14 years ago) |
| Date of dissolution: | 30 Jun 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2015 (10 years ago) |
| Document Number: | L11000036365 |
| FEI/EIN Number |
331220494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 HOLLYWOOD BLVD, SUITE 212, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2500 HOLLYWOOD BLVD, SUITE 212, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIAS RICHARD I | Managing Member | 2500 HOLLYWOOD BOULEVARD, SUITE 212, HOLLYWOOD, FL, 33020 |
| KLAPHOLZ JOSEPH P | Agent | 2500 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000051947 | MY WEB FUNDS USA | EXPIRED | 2011-06-03 | 2016-12-31 | - | 2500 HOLLYWOOD BLVD, SUITE 212, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 2500 HOLLYWOOD BLVD, SUITE 212, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 2500 HOLLYWOOD BLVD, SUITE 212, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-23 | KLAPHOLZ, JOSEPH PESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 2500 HOLLYWOOD BLVD, SUITE 212, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-06-30 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-03-23 |
| Florida Limited Liability | 2011-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
