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MCB INVESTMENTS USA, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State