| 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. |
| 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 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2024 (4 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 |
| Name | Role | Address |
|---|---|---|
| CASTANO CLAUDIA | Manager | 5350 NW 84th Ave, Doral, FL, 33166 |
| CASTANO CLAUDIA | Agent | 5350 NW 84th Ave, Doral, FL, 33166 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6751477908 | 2020-06-16 | 0455 | PPP | 540 Brickell Key Drive 1401, Miami, FL, 33131-2635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
