Search icon

MEZZANINE CAPITAL USA LLC - Florida Company Profile

Company Details

Entity Name: MEZZANINE CAPITAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEZZANINE CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Apr 2021 (4 years ago)
Document Number: L21000163129
FEI/EIN Number 86-3520020

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

Address: 3131 NE 188 ST, AVENTURA, FL, 33180, US
Mail Address: 8092 W SAMPLE RD, MARGATE, FL, 33065, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA PINEDO CARLOS E Authorized Member Calle 71 No. 6-21, Bogota, 11112
VIQUERAT VALENCIA PASCALE GLORIAH Authorized Member Carrera 71 A No. 128-91, Bogota, 11112
CORREA PINEDO CARLOS E Agent 3131 NE 188 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-25 3131 NE 188 ST, 1307, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-03-25 3131 NE 188 ST, 1307, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-03-25 CORREA PINEDO , CARLOS E -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 3131 NE 188 ST, 1307, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-11-08
ANNUAL REPORT 2022-03-25
Florida Limited Liability 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State