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MANAGING SERVICES USA LLC - Florida Company Profile

Company Details

Entity Name: MANAGING SERVICES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MANAGING SERVICES 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: 11 Apr 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: L11000042957
FEI/EIN Number 45-1787263

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

Mail Address: POBOX 330792, MIAMI, FL 33233
Address: 3191 Grand Ave., #792, Miami, FL 33233
ZIP code: 33233
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOTO, CARLOS GDR. Agent 3191 Grand Ave., #792, Miami, FL 33233
The Opti Trust Manager 3191 Grand Ave., #792 Miami, FL 33233

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-09 3191 Grand Ave., #792, Miami, FL 33233 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-09 3191 Grand Ave., #792, Miami, FL 33233 -
REGISTERED AGENT NAME CHANGED 2017-09-30 MONTOTO, CARLOS GDR. -
REINSTATEMENT 2017-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2013-01-02 3191 Grand Ave., #792, Miami, FL 33233 -

Documents

Name Date
REINSTATEMENT 2024-11-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-17
REINSTATEMENT 2017-09-30
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23

Date of last update: 23 Feb 2025

Sources: Florida Department of State