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MCF USA, LLC - Florida Company Profile

Company Details

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

MCF 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: 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: 04 Nov 2011 (13 years ago)
Date of dissolution: 31 Oct 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Oct 2014 (10 years ago)
Document Number: L11000125999
FEI/EIN Number 364716755

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

Address: 407 LINCOLN RD, SUITE 8N, MIAMI, FL, 33139, US
Mail Address: 407 LINCOLN RD, SUITE 8N, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAURE CHRISTIAN Managing Member 18 RUE DE SUFFREN, LEGE - CAP FERRET, FR, 33950
ELMALEH VANESSA Agent 407 LINCOLN RD, MIAMI, FL, 33139
MCF IMMO SARL Managing Member 18 RUE DE SUFFREN, LEGE - CAP FERRET, FR, 33950

Events

Event Type Filed Date Value Description
CONVERSION 2014-10-31 - CONVERSION MEMBER. RESULTING CORPORATION WAS P14000089874. CONVERSION NUMBER 700000145987
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 407 LINCOLN RD, SUITE 8N, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 2014-04-30 407 LINCOLN RD, SUITE 8N, MIAMI, FL 33139 -
LC AMENDMENT 2013-10-15 - -
LC AMENDMENT 2012-04-20 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 407 LINCOLN RD, SUITE 12F, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 2012-04-20 ELMALEH, VANESSA -

Documents

Name Date
ANNUAL REPORT 2014-04-30
LC Amendment 2013-10-15
ANNUAL REPORT 2013-04-29
LC Amendment 2012-04-20
Reg. Agent Resignation 2012-04-17
ANNUAL REPORT 2012-01-04
Florida Limited Liability 2011-11-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State