| Entity Name: | MG USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MG USA HOLDINGS 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: | 08 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000051518 |
| FEI/EIN Number |
35-2473202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 NW 33rd Street, Pompano Beach, FL, 33069, US |
| Mail Address: | 3420 W Hillsboro Blvd, Coconut Creek, FL, 33073, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giglio Marcello F | Manager | 3420 W Hillsboro Blvd, Coconut Creek, FL, 33073 |
| OGC ASSOCIATES PA | Agent | 244 S Military Trail, Deerfield Beach, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000129696 | MG4 COSMETIC | EXPIRED | 2014-12-24 | 2019-12-31 | - | 2101 NW 33RD STREET, A/3000, POMAPNO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-23 | 2101 NW 33rd Street, # A/3000, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-23 | 2101 NW 33rd Street, # A/3000, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-23 | 244 S Military Trail, Deerfield Beach, FL 33442 | - |
| LC AMENDMENT | 2014-12-10 | - | - |
| LC AMENDMENT | 2014-10-30 | - | - |
| LC AMENDMENT | 2014-10-10 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-12-23 |
| LC Amendment | 2014-12-10 |
| LC Amendment | 2014-10-30 |
| LC Amendment | 2014-10-10 |
| ANNUAL REPORT | 2014-03-07 |
| Florida Limited Liability | 2013-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
