| Entity Name: | MACH SUPPLY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACH SUPPLY 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: |
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: | 23 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000135513 |
| FEI/EIN Number |
86-3049865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7138 SW 103RD PL, MIAMI, FL, 33173, US |
| Mail Address: | 7138 SW 103RD PL, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS ABEL J | Authorized Member | 7138 SW 103RD PL, MIAMI, FL, 33173 |
| DUENAS ALVAREZ MIGUEL A | Authorized Member | AV. ANACAONA, ANACAONA II EDIF. 7 APT. 101, SANTO DOMINGO, DOMINICAN REP, DN, 00000 |
| MORILLO ESPAILLAT HECTOR A | Authorized Member | WILFREDO GARCIA #3, ARROYO HONDO, SANTO DOMINGO, DOMINICAN REP, DN, 00000 |
| LOSADA KROGER CHRISTIAN | Authorized Member | AV ANACAONA #98 TORRE LES CHAMPS PISO 15, SANTO DOMINGO, DOMINICAN REP, DN, 00000 |
| BALLESTEROS ABEL J | Agent | 7138 SW 103RD PL, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
