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MB USA REALTY LLC - Florida Company Profile

Company Details

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

MB USA REALTY 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: 20 Aug 2020 (5 years ago)
Date of dissolution: 31 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2023 (2 years ago)
Document Number: L20000258152
FEI/EIN Number 852825842

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

Mail Address: 1200 CLINT MOORE RD, BOCA RATON, FL, 33487, US
Address: 1200 CLINT MOORE RD, UNIT 8, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gordeev Roman Authorized Member 3510 NW 25th Terr, Boca Raton, FL, 33434
RATNIKOV ANDREY Agent 3510 NW 25th Terr, Boca Raton, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000145975 HRT REALTY SERVICES ACTIVE 2020-11-13 2025-12-31 - 1200 CLINT MOORE ROAD, UNIT 8, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-31 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 3510 NW 25th Terr, Boca Raton, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-06 1200 CLINT MOORE RD, UNIT 8, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2020-11-05 1200 CLINT MOORE RD, UNIT 8, BOCA RATON, FL 33487 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-31
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State