| Entity Name: | MG USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000051518 |
| FEI/EIN Number | 35-2473202 |
| 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 |
|---|---|---|
| OGC ASSOCIATES PA | Agent | 244 S Military Trail, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Giglio Marcello F | Manager | 3420 W Hillsboro Blvd, Coconut Creek, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000129696 | MG4 COSMETIC | EXPIRED | 2014-12-24 | 2019-12-31 | No data | 2101 NW 33RD STREET, A/3000, POMAPNO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-23 | 2101 NW 33rd Street, # A/3000, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2014-12-23 | 2101 NW 33rd Street, # A/3000, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-23 | 244 S Military Trail, Deerfield Beach, FL 33442 | No data |
| LC AMENDMENT | 2014-12-10 | No data | No data |
| LC AMENDMENT | 2014-10-30 | No data | No data |
| LC AMENDMENT | 2014-10-10 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
