MAROCHA USA LLC - Florida Company Profile
Share on:
| Entity Name: | MAROCHA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAROCHA 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: | 04 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | L13000081551 |
| FEI/EIN Number |
611698452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 SE 1st Avenue, Miami, FL, 33131, US |
| Mail Address: | 121 SE 1st Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oliveira Danilo | Treasurer | 121 SE 1st Avenue, Miami, FL, 33131 |
| Oliveira Danilo | Agent | 121 SE 1st Avenue, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000058478 | FYSHE LIMITED | EXPIRED | 2013-06-12 | 2018-12-31 | - | 915 NW 1ST AVE, LP208, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 121 SE 1st Avenue, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 121 SE 1st Avenue, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 121 SE 1st Avenue, Miami, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | Aparecida, Magali | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2013-06-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000098664. CONVERSION NUMBER 500000132215 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-17 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-01-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State