MG USA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | MG USA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Nov 2013 (12 years ago) |
| Document Number: | L13000164073 |
| FEI/EIN Number | 46-4171721 |
| Address: | 6306 NW 105TH PL, DORAL, FL, 33178, US |
| Mail Address: | 4611 S. UNIVERSITY DR., SUITE # 302, DAVIE, FL, 33328, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MARCANO APOLINAR | Managing Member | 6306 NW 105 PL, Doral, FL, 33178 |
| GARCIA SELMA LDr. | Manager | 6306 NW 105 PL, Doral, FL, 33178 |
| Casares Carmona Maximino | Manager | Calle Flor de Loto 139 A, Albrook, Panama, Pa, 0816- |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000074405 | MG ARANMA ENGINEERING | ACTIVE | 2022-06-20 | 2027-12-31 | - | 6306 NW 105TH PL, DORAL, FL, 33178 |
| G17000107462 | ALMARCA GROUP INTERNATIONAL | EXPIRED | 2017-09-27 | 2022-12-31 | - | 4611 S UNIVERSITY DR. SUITE #302, DAVIE, FL, 33328 |
| G15000073200 | DIGIMEDICAL SUPPLIES | ACTIVE | 2015-07-14 | 2025-12-31 | - | 4611 S. UNIVERSITY DR. STE 302, SUITE 302, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 6306 NW 105TH PL, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 6306 NW 105TH PL, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | Alusel INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 4611 S. Univeersity Dr. #302, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 6306 NW 105TH PL, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| AMENDED ANNUAL REPORT | 2024-02-16 |
| AMENDED ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-29 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State