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MAUCAR USA, LLC - Florida Company Profile

Company Details

Entity Name: MAUCAR USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAUCAR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Apr 2018 (7 years ago)
Document Number: L16000075360
FEI/EIN Number 81-2328281

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1776 POLK STREET, HOLLYWOOD, FL, 33020, US
Mail Address: 1776 POLK STREET, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
BELLALIMA LLC Agent
ALFA HOME INVESTMENTS LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000000892 ENJOY CAFE ACTIVE 2017-01-03 2027-12-31 - 3801 S OCEAN DR, MAIN FLOOR, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-30 1776 POLK STREET, 2101, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2024-08-30 1776 POLK STREET, 2101, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2022-02-21 BELLALIMA LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-21 1776 POLK STREET # 1603, HOLLYWOOD, FL 33020 -
LC AMENDMENT 2018-04-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000083705 ACTIVE 1000000858920 BROWARD 2020-02-03 2040-02-05 $ 853.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000462653 TERMINATED 1000000832055 BROWARD 2019-06-28 2039-07-03 $ 2,669.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-09-18
AMENDED ANNUAL REPORT 2018-10-24
AMENDED ANNUAL REPORT 2018-10-23
AMENDED ANNUAL REPORT 2018-04-18
LC Amendment 2018-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State