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MCP BUSINESS USA LLC - Florida Company Profile

Company Details

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

MCP BUSINESS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Sep 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Dec 2023 (a year ago)
Document Number: L19000234511
FEI/EIN Number 84-3254467

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

Address: 10097 BEACH PORT DR, WINTER GARDEN, FL, 34787, US
Mail Address: 10097 BEACH PORT DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROCOPIO FOGASSA MARCELO Authorized Member 10097 BEACH PORT DR, WINTER GARDEN, FL, 34787
PROCOPIO FOGASSA CAMILLE Authorized Member 10097 BEACH PORT DR, WINTER GARDEN, FL, 34787
PASTORE MELINA G Agent 4421 NW 7TH ST, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-12 10097 BEACH PORT DR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-08-12 10097 BEACH PORT DR, WINTER GARDEN, FL 34787 -
REINSTATEMENT 2023-12-15 - -
REGISTERED AGENT NAME CHANGED 2023-12-15 PASTORE, MELINA G -
REGISTERED AGENT ADDRESS CHANGED 2023-12-15 4421 NW 7TH ST, PLANTATION, FL 33317 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-12
ANNUAL REPORT 2024-04-01
REINSTATEMENT 2023-12-15
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-27
Florida Limited Liability 2019-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State