| Entity Name: | MAISEL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAISEL 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: | 03 Sep 2020 (5 years ago) |
| Document Number: | L20000276279 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 Lenox Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 429 Lenox Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NACHARI ALBERTO | Auth | 429 Lenox Avenue, Miami Beach, FL, 33139 |
| Law Office of Valeria Schvartzman, P.A. | Agent | 2999 NE 191st St., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 2999 NE 191st St., Suite 402, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 429 Lenox Avenue, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 429 Lenox Avenue, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | Law Office of Valeria Schvartzman, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-22 |
| Florida Limited Liability | 2020-09-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
