| Entity Name: | MCH CONSULTING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCH CONSULTING 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: |
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: | 13 Mar 2012 (13 years ago) |
| Document Number: | L12000035469 |
| FEI/EIN Number |
45-4883664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERZSTEIN MONIQUE E | Managing Member | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| HERZSTEIN MONIQUE E | Agent | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000116474 | MCH CONSULTING | ACTIVE | 2017-10-23 | 2027-12-31 | - | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL, 33180 |
| G17000067917 | MCH | ACTIVE | 2017-06-20 | 2027-12-31 | - | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1377637708 | 2020-05-01 | 0455 | PPP | 20803 BISCAYNE BLVD STE 440, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3052338404 | 2021-02-04 | 0455 | PPS | 20803 Biscayne Blvd Ste 440, Aventura, FL, 33180-1468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
