| Entity Name: | MCB MULTIELECTRONICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCB MULTIELECTRONICS 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: | 12 Apr 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | L22000174923 |
| FEI/EIN Number |
88-2146608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MAYORGA CHAVEZ RICARDO J | Manager | 6087 SW Coral Way, MIAMI, FL, 33155 |
| MAYORGA CHAVEZ JUAN S | Authorized Member | 6087 SW Coral Way, MIAMI, FL, 33155 |
| NATS FINANCIAL ACCOUNTING | Agent | 6087 SW Coral Way, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000017440 | MOOLTI LLC | ACTIVE | 2025-02-05 | 2030-12-31 | - | PO BOX 557127, MIAMI, FL, 33255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-12-03 | MULTIELECTRICOS USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 6087 SW Coral Way, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 6087 SW Coral Way, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | NATS FINANCIAL ACCOUNTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 6087 SW Coral Way, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-12-03 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
