| Entity Name: | MBM AD-VENTURE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBM AD-VENTURE 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: |
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: | 13 Nov 2019 (5 years ago) |
| Document Number: | L19000271579 |
| FEI/EIN Number |
35-2678005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1226 NE 93 Street, Miami Shores, FL, 33138, US |
| Mail Address: | 1226 NE 93 Street, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRESOLIN ELIANA M LUISA | Authorized Member | 1226 NE 93 Street, Miami Shores, FL, 33138 |
| BOK MICOL E | Authorized Member | 1226 NE 93 Street, Miami Shores, FL, 33138 |
| Bok Matteo M | Authorized Member | 1226 NE 93 Street, Miami Shores, FL, 33138 |
| Brown Nancy L | Agent | 7700 N Kendall Dr, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-06 | Brown, Nancy L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-06 | 7700 N Kendall Dr, Suite 407, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 1226 NE 93 Street, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 1226 NE 93 Street, Miami Shores, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-11-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-05-06 |
| Florida Limited Liability | 2019-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
