| Entity Name: | MC AIR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MC AIR 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: | 20 Mar 2015 (10 years ago) |
| Date of dissolution: | 12 Jun 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jun 2023 (2 years ago) |
| Document Number: | L15000050625 |
| FEI/EIN Number |
38-3957634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2667 SW 99th WAY, MIRAMAR, FL 33025 |
| Mail Address: | 1509 Homestead St, Flower Mound, TX 75028 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Clerch, Miguel | Agent | 1509 Homestead St, Flower Mound, FL 75028 |
| CLERCH FERNANDEZ, MIGUEL | Authorized Manager | 1509 Homestead St, Flower Mound, TX 75028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000037667 | MC TOURS US | ACTIVE | 2020-04-02 | 2025-12-31 | - | 2667 SW 99TH WAY, MIRAMAR, FL, 33025 |
| G18000094925 | MC AIR, C.A. | EXPIRED | 2018-08-24 | 2023-12-31 | - | 1014 EAST PONCE DE LEON BLVD, UNIT 3, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-06-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000048601. CONVERSION NUMBER 700000241757 |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 2667 SW 99th WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 1509 Homestead St, Flower Mound, FL 75028 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-16 | Clerch, Miguel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-08 | 2667 SW 99th WAY, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| AMENDED ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-04 |
| AMENDED ANNUAL REPORT | 2018-11-08 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-07 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
