| Entity Name: | MCD INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCD INVESTMENTS 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: |
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: | 17 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000192066 |
| FEI/EIN Number |
38-3969009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 Biscayne Blvd, Aventura, FL, 33180, US |
| Mail Address: | PO BOX 802113, Miami, FL, 33280, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALMEIDA DIAS MURCIO | Manager | 20801 Biscayne Blvd, Aventura, FL, 33180 |
| DIAS CYNTHIA KFOURYF | Authorized Member | 20801 Biscayne Blvd, Aventura, FL, 33180 |
| ANTONIO HENRIQUE DE PADUA OLIVEIRA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-25 | 20801 Biscayne Blvd, 101, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-06 | 20801 Biscayne Blvd Ste 101, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-06 | Antonio Henrique de Padua Oliveira, PA | - |
| CHANGE OF MAILING ADDRESS | 2020-05-06 | 20801 Biscayne Blvd, 101, Aventura, FL 33180 | - |
| LC AMENDMENT | 2019-07-01 | - | - |
| LC DISSOCIATION MEM | 2019-06-20 | - | - |
| REINSTATEMENT | 2019-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-26 |
| AMENDED ANNUAL REPORT | 2020-11-25 |
| ANNUAL REPORT | 2020-05-06 |
| LC Amendment | 2019-07-01 |
| CORLCDSMEM | 2019-06-20 |
| REINSTATEMENT | 2019-05-29 |
| ANNUAL REPORT | 2017-08-23 |
| REINSTATEMENT | 2016-04-29 |
| Florida Limited Liability | 2014-12-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
