Entity Name: | MCB MULTIELECTRONICS USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 12 Apr 2022 (3 years ago) |
Document Number: | L22000174923 |
FEI/EIN Number | 88-2146608 |
Mail Address: | PO BOX 557127, MIAMI, FL, 33255, US |
Address: | 6087 SW Coral Way, MIAMI, FL, 33155, US |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NATS FINANCIAL ACCOUNTING | Agent | 6087 SW Coral Way, MIAMI, FL, 33155 |
Name | Role | Address |
---|---|---|
MAYORGA CHAVEZ RICARDO J | Manager | 6087 SW Coral Way, MIAMI, FL, 33155 |
Name | Role | Address |
---|---|---|
MAYORGA CHAVEZ JUAN S | Authorized Member | 6087 SW Coral Way, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2024-12-03 | MULTIELECTRICOS USA LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 6087 SW Coral Way, MIAMI, FL 33155 | No data |
CHANGE OF MAILING ADDRESS | 2023-03-22 | 6087 SW Coral Way, MIAMI, FL 33155 | No data |
REGISTERED AGENT NAME CHANGED | 2023-03-22 | NATS FINANCIAL ACCOUNTING | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 6087 SW Coral Way, MIAMI, FL 33155 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-03-22 |
Florida Limited Liability | 2022-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State