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MULTICO USA LLC - Florida Company Profile

Company Details

Entity Name: MULTICO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTICO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Aug 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000201905
FEI/EIN Number 35-2683870

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3764 huntwicke blvd, davenport, FL, 33837, US
Mail Address: 3764 huntwicke blvd, davenpor, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELLO JORGE Manager 3764 HUNTWICKE BLVD, DAVENPORT, FL, 33837
TELLO Jorge Agent 3764 HUNTWICKE BLVD, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 3764 huntwicke blvd, davenport, FL 33837 -
CHANGE OF MAILING ADDRESS 2023-04-16 3764 huntwicke blvd, davenport, FL 33837 -
REGISTERED AGENT NAME CHANGED 2023-04-16 TELLO, Jorge -
REGISTERED AGENT ADDRESS CHANGED 2022-04-17 3764 HUNTWICKE BLVD, DAVENPORT, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-11
Florida Limited Liability 2019-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State