| Entity Name: | SCHWARTZ MANAGEMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCHWARTZ MANAGEMENT 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: | 02 Dec 2015 (9 years ago) |
| Document Number: | L15000199514 |
| FEI/EIN Number |
30-0890814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NE 185th St. # 216, AVENTURA, FL, 33180, US |
| Mail Address: | PO BOX 630746, MIAMI, FL, 33134, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ JOSE | Manager | 3001 NE 185th St. # 216, AVENTURA, FL, 33180 |
| MOHRER MAURICIO | Manager | 2000 ISLAND BLVD. #1101, AVENTURA, FL, 33160 |
| MOHRER MAURICIO | Agent | 2000 ISLAND BLVD. #1101, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 3001 NE 185th St. # 216, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-17 | 3001 NE 185th St. # 216, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-17 | 3001 NE 185th St. # 216, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
