| Entity Name: | MARDINI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARDINI 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: | 05 Sep 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000211827 |
| FEI/EIN Number |
85-1853463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 W SAMPLE ROAD, STORE 180, POMPANO BEACH, FL 33073 |
| Mail Address: | 2900 W SAMPLE ROAD, STORE 180, POMPANO BEACH, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN, UFUK | Agent | 2900 W SAMPLE ROAD, STORE 180, POMPANO BEACH, FL 33073 |
| KAPLAN, UFUK | Managing Member | 10184 SUNSET BEND DR, BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-27 | KAPLAN, UFUK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000204549 | ACTIVE | 1000000886584 | BROWARD | 2021-04-23 | 2041-04-28 | $ 12,670.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-27 |
| Florida Limited Liability | 2018-09-05 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
