| Entity Name: | MC HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jul 2018 (7 years ago) |
| Date of dissolution: | 18 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2024 (3 months ago) |
| Document Number: | L18000164237 |
| FEI/EIN Number | 83-1155159 |
| 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 | Agent | 1140 HOLLAND DR, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| SCHWERIN EDWARD | Manager | 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 | No data | 1140 HOLLAND DR. UNIT 12, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 1140 HOLLAND DR, UNIT 12, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 1140 HOLLAND DR, UNIT 12, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 1140 HOLLAND DR, UNIT 12, BOCA RATON, FL 33487 | No data |
| 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 Feb 2025
Sources: Florida Department of State
