| Entity Name: | MALL USA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALL USA INVESTMENTS, 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: | 30 Jul 2019 (6 years ago) |
| Date of dissolution: | 07 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2025 (2 months ago) |
| Document Number: | L19000194752 |
| FEI/EIN Number |
84-2671542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7657 GOLF CHANNEL DR, ORLANDO, FL, 32819, US |
| Mail Address: | 7657 GOLF CHANNEL DR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES CELSO | Manager | 12107 SATIRE ST, ORLANDO, FL, 32832 |
| ASSELFIS INVESTMENTS LLC | Authorized Member | - |
| ASSELFIS INTERNATIONAL LLC | Agent | - |
| QRIAR MALL CORP | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 7657 GOLF CHANNEL DR, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 7657 GOLF CHANNEL DR, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 7657 GOLF CHANNEL DR, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2019-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-09-15 |
| AMENDED ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2020-06-12 |
| LC Amendment | 2019-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
