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MARKETING SERVICES USA, LLC - Florida Company Profile

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Company Details

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

MARKETING 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: 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: 03 Oct 2012 (13 years ago)
Date of dissolution: 12 Dec 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2024 (6 months ago)
Document Number: L12000126378
FEI/EIN Number 80-0854360

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

Address: 5350 NW 84th Ave, Doral, FL, 33166, US
Mail Address: 5350 NW 84th Ave, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO CLAUDIA Manager 5350 NW 84th Ave, Doral, FL, 33166
CASTANO CLAUDIA Agent 5350 NW 84th Ave, Doral, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 5350 NW 84th Ave, #1816, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 5350 NW 84th Ave, #1816, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-30 5350 NW 84th Ave, #1816, Doral, FL 33166 -
REINSTATEMENT 2018-05-07 - -
REGISTERED AGENT NAME CHANGED 2018-05-07 CASTANO , CLAUDIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-12
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-19
REINSTATEMENT 2018-05-07
Florida Limited Liability 2012-10-03

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10208.00
Total Face Value Of Loan:
10208.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
10208
Current Approval Amount:
10208
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 03 Jun 2025

Sources: Florida Department of State