| Entity Name: | M4 USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M4 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: | 09 Sep 2015 (10 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 24 Sep 2015 (10 years ago) |
| Document Number: | L15000154408 |
| FEI/EIN Number |
61-1771468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 Kingspointe Pkwy ste 12, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 Kingspointe Pkwy ste 12, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVAIS OLIVEIRA RICARDO | Authorized Member | 7751 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| MODESTO OLIVEIRA MARIA FERNANDA | Authorized Member | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| MODESTO NOVAIS OLIVEHENRIQUE | Authorized Member | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| MOLINE REAL PROPERTY INVESTMENTS INC | Agent | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 7901 Kingspointe Pkwy ste 12, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 7901 Kingspointe Pkwy ste 12, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-01 | MOLINE REAL PROPERTY INVESTMENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7751 KINGSPOINTE PARKWAY, STE 109, ORLANDO, FL 32819 | - |
| LC STMNT CORR | 2015-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-09-01 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
