| Entity Name: | MD6 USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD6 USA INVESTMENT 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: | 29 Aug 2022 (3 years ago) |
| Document Number: | L22000376409 |
| FEI/EIN Number |
32-0700302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S Biscayne Boulevard Suite 3200 #1274, MIAMI, FL, 33131, US |
| Mail Address: | 2 S Biscayne Boulevard Suite 3200 #1274, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRI MARTINET SEBASTIEN P | Manager | AV.SAN JOSE CALASANZ 597,ESTANTCIA Q2,L16, CORDOBA, 5107 |
| RONDA MARIELA R | Manager | AV.SAN JOSE CALASANZ 597,ESTANTCIA Q2,L16, CORDOBA, 5107 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 2 S Biscayne Boulevard Suite 3200 #1274, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 2 S Biscayne Boulevard Suite 3200 #1274, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-01 |
| Florida Limited Liability | 2022-08-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
