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MILLPC GROUP USA, LLC - Florida Company Profile

Company Details

Entity Name: MILLPC GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILLPC GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2014 (10 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L14000147491
FEI/EIN Number 38-3937945

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1820 N Corporate Lakes Blvd, Weston, FL, 33326, US
Mail Address: 1820 N Corporate Lakes Blvd, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CASADO PABLO E Managing Member 15801 W WATERSIDE CIRCLE BLDG 23, SUNRISE, FL, 33326
HERNANDEZ GISELA M Managing Member 15801 W WATERSIDE CIRCLE BLDG 23, SUNRISE, FL, 33326
MILLER SHANET Chief Executive Officer 1820 N Corporate Lakes Blvd, Weston, FL, 33326
MILLER SHANET Agent 15801 W WATERSIDE CIRCLE BLDG 23, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 - -
REGISTERED AGENT NAME CHANGED 2022-01-17 MILLER, SHANET -
REINSTATEMENT 2022-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 1820 N Corporate Lakes Blvd, suite 206, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2019-03-19 1820 N Corporate Lakes Blvd, suite 206, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 15801 W WATERSIDE CIRCLE BLDG 23, UNIT 104, SUNRISE, FL 33326 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
REINSTATEMENT 2022-01-17
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-14
Florida Limited Liability 2014-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State