| Entity Name: | MIND ARENA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIND ARENA 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: | 02 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2021 (4 years ago) |
| Document Number: | L20000311176 |
| FEI/EIN Number |
86-1193406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 SW 3rd Ave, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 220 SW 3rd Ave, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAERTING CHRISTOPHER C | Manager | 6201 SW 2ND COURT, PLANTATION, FL, 33317 |
| FERNANDEZ SIMON R | Manager | 10380 SW 28TH STREET, MIAMI, FL, 33165 |
| Brousseau Aileen A | Auth | 6201 SW 2nd Ct, Plantation, FL, 33317 |
| HAERTING CHRISTOPHER C | Agent | 6201 SW 2ND COURT, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-07 | 220 SW 3rd Ave, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-07 | 220 SW 3rd Ave, Fort Lauderdale, FL 33312 | - |
| REINSTATEMENT | 2021-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-19 | HAERTING, CHRISTOPHER C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-16 | 6201 SW 2ND COURT, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-09-07 |
| REINSTATEMENT | 2021-10-19 |
| LC Amendment | 2020-12-16 |
| Florida Limited Liability | 2020-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
