| Entity Name: | M&I USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&I 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: | 29 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | L19000084312 |
| FEI/EIN Number |
83-4223634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 174 ST., UNIT 2109, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 301 174 ST., UNIT 2109, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO AURELIO DE CASTRO BASTOS | Manager | 301 174 ST., UNIT 2109, SUNNY ISLES BEACH, FL, 33160 |
| FREITAS JASON | Agent | 20100 West Country Club Drive, Aventura, FL, 33180 |
| MARIA IRMA DE MELLO FREITAS | Manager | 301 174 ST., UNIT 2109, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | FREITAS, JASON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 20100 West Country Club Drive, 1209, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
