MULTI BRANDS USA LLC - Florida Company Profile
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| Entity Name: | MULTI BRANDS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTI BRANDS 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: | 16 Sep 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000232867 |
| FEI/EIN Number |
84-3302812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7255 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7255 NW 68 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEX PINA CO. | Agent | - |
| VILLASMIL FRANSHESKA | Manager | 11498 NW 79TH LN, DORAL, FL, 33178 |
| AMAYA ARAUJO ROGER | Manager | 11498 NW 79TH LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | ALEX PINA CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 8400 NW 36TH ST, SUITE 450, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 7255 NW 68 ST, SUITE # 15, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 7255 NW 68 ST, SUITE # 15, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000525063 | ACTIVE | 1000000968136 | DADE | 2023-10-24 | 2043-11-01 | $ 4,533.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000322271 | ACTIVE | 1000000957739 | MIAMI-DADE | 2023-07-05 | 2033-07-12 | $ 381.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-20 |
| Florida Limited Liability | 2019-09-16 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State