MCB INVESTMENTS USA, LLC - Florida Company Profile
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| Entity Name: | MCB INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCB INVESTMENTS 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: | 29 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L17000264380 |
| FEI/EIN Number |
824805223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL BAY DR APT#405, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL BAY DR APT#405, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MONICA | Manager | 1450 BRICKELL BAY DR APT#405, MIAMI, FL, 33131 |
| MALO PENA MONICA | Manager | 1450 BRICKELL BAY DR APT#405, MIAMI, FL, 33131 |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | United States Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-08 | 9300 S Dadeland Blvd, Ste 600, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-08 |
| AMENDED ANNUAL REPORT | 2018-09-28 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-12-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State