| Entity Name: | UNITED MG USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED MG USA INVESTMENTS 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: | 18 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2018 (7 years ago) |
| Document Number: | L15000106815 |
| FEI/EIN Number |
47-4353110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1923 BANKS RD, MARGATE, FL, 33063, US |
| Mail Address: | 1923 BANKS RD, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANSANTI JACKELINE P | Manager | 1923 BANKS RD, MARGATE, FL, 33063 |
| MACHADO MARCELO P | Agent | 1923 BANKS RD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-27 | - | - |
| LC DISSOCIATION MEM | 2018-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-28 | 1923 BANKS RD, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 1923 BANKS RD, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 1923 BANKS RD, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2018-02-09 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-28 |
| Florida Limited Liability | 2015-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
