| Entity Name: | MEXICO BIOCARE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEXICO BIOCARE 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: | 21 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2024 (4 months ago) |
| Document Number: | L22000533409 |
| FEI/EIN Number |
37-2070340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5740 SW 10th St, MIAMI, FL, 33144, US |
| Mail Address: | 5740 SW 10th St, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBILLAS PUNARO MARCO | Authorized Member | 5740 SW 10TH ST, MIAMI, FL, 33144 |
| CUBILLAS PUNARO MARCO A | Agent | 5740 SW 10th St, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-06 | CUBILLAS PUNARO, MARCO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-06 | 5740 SW 10th St, MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-22 | 5740 SW 10th St, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-22 | 5740 SW 10th St, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| REINSTATEMENT | 2024-11-06 |
| Florida Limited Liability | 2022-12-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
