| Entity Name: | MCF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 36-4716755 |
| Address: | 407 LINCOLN RD, SUITE 8N, MIAMI, FL 33139 |
| Mail Address: | 407 LINCOLN RD, SUITE 8N, MIAMI, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMALEH, VANESSA | Agent | 407 LINCOLN RD, SUITE 12F, MIAMI, FL 33139 |
| Name | Role | Address |
|---|---|---|
| FAURE, CHRISTIAN | Managing Member | 18 RUE DE SUFFREN, LEGE - CAP FERRET, FR 33950 FR |
| MCF IMMO SARL | Managing Member | 18 RUE DE SUFFREN, LEGE - CAP FERRET, FR 33950 FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-10-31 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000089874. CONVERSION NUMBER 700000145987 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 407 LINCOLN RD, SUITE 8N, MIAMI, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 407 LINCOLN RD, SUITE 8N, MIAMI, FL 33139 | No data |
| LC AMENDMENT | 2013-10-15 | No data | No data |
| LC AMENDMENT | 2012-04-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 407 LINCOLN RD, SUITE 12F, MIAMI, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | ELMALEH, VANESSA | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
