| Entity Name: | MSJV USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MSJV USA HOLDINGS 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: | 18 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000074655 |
| FEI/EIN Number |
30-1183747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N FEDERAL HWY, SUITE 202, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 1001 N FEDERAL HWY, SUITE 202, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALINAS, ROBERT | Agent | 1001 N FEDERAL HWY, SUITE 202, HALLANDALE BEACH, FL 33009 |
| SAMPEDRO, MARIANA | Authorized Member | 555 NE 15TH ST, STE 23A MIAMI, FL 33132 |
| VASQUEZ, JORGE | Authorized Member | 555 NE 15th St, Ste 23A Miami, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-01-23 | - | - |
| LC AMENDMENT | 2019-10-21 | - | - |
| LC AMENDMENT | 2019-08-26 | - | - |
| LC AMENDMENT | 2019-04-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2020-02-12 |
| LC Amendment | 2020-01-23 |
| LC Amendment | 2019-10-21 |
| LC Amendment | 2019-08-26 |
| LC Amendment | 2019-04-04 |
| Florida Limited Liability | 2019-03-18 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
