| Entity Name: | MIND FOUR USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIND FOUR 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: | 18 Sep 2014 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | L14000146515 |
| FEI/EIN Number |
47-1907918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 W Copans Road, Pompano Beach, FL, 33064, US |
| Mail Address: | 1500 W Copans Road, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAURA A. MARTINELLI, PA | Agent |
| IMPERIO CORP. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2016-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 1500 W Copans Road, A4, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 1500 W Copans Road, A4, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | Laura A. Martinelli, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 5691 Coral Ridge Drive, Coral Springs, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-17 |
| CORLCDSMEM | 2016-12-12 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
