| Entity Name: | M&I USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| FREITAS, JASON | Agent | 20100 West Country Club Drive, 1209, Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MARIA IRMA DE MELLO FREITAS | Manager | 301 174 ST., UNIT 2109, SUNNY ISLES BEACH, FL 33160 |
| MARCO AURELIO DE CASTRO BASTOS | Manager | 301 174 ST., UNIT 2109, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | FREITAS, JASON | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 20100 West Country Club Drive, 1209, Aventura, FL 33180 | No data |
| 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: 16 Feb 2025
Sources: Florida Department of State
