| Entity Name: | MC HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MC HOLDINGS 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: | 06 Jul 2018 (7 years ago) |
| Date of dissolution: | 18 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | L18000164237 |
| FEI/EIN Number |
83-1155159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 HOLLAND DR, BOCA RATON, FL, 33487, US |
| Mail Address: | 1140 HOLLAND DR, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWERIN EDWARD | Manager | 1140 HOLLAND DR, BOCA RATON, FL, 33487 |
| SCHWERIN EDWARD | Agent | 1140 HOLLAND DR, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075670 | ALPHA DISTRIBUTION | ACTIVE | 2018-07-11 | 2029-12-31 | - | 1140 HOLLAND DR. UNIT 12, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 1140 HOLLAND DR, UNIT 12, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 1140 HOLLAND DR, UNIT 12, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 1140 HOLLAND DR, UNIT 12, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 |
| AMENDED ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-18 |
| AMENDED ANNUAL REPORT | 2020-10-23 |
| AMENDED ANNUAL REPORT | 2020-09-25 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
