| Entity Name: | MUSTANG INVESTMENT USA. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MUSTANG INVESTMENT 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: | 19 May 2016 (9 years ago) |
| Date of dissolution: | 14 Apr 2024 (10 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 14 Apr 2024 (10 months ago) |
| Document Number: | L16000097907 |
| FEI/EIN Number |
81-2736175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1831 Foxhall Cir, Kissimmee, FL 34741 |
| Mail Address: | 1831 Foxhall Cir, Kissimmee, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA RIOS, MARCOS | Agent | 1831 Foxhall Cir, Kissimmee, FL 34741 |
| CABRERA RIOS, MARCOS | President | 1831 Foxhall Cir, Kissimmee, FL 34741 |
| Altuve Lobo, Aydhamir | Vice President | 1831 Foxhall Cir, Kissimmee, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-17 | 1831 Foxhall Cir, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-17 | 1831 Foxhall Cir, Kissimmee, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-17 | CABRERA RIOS, MARCOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-17 | 1831 Foxhall Cir, Kissimmee, FL 34741 | - |
| REINSTATEMENT | 2019-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-03-26 |
| REINSTATEMENT | 2019-02-17 |
| Florida Limited Liability | 2016-05-19 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
