| Entity Name: | MC INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MC INVESTMENTS 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: | 24 Aug 2023 (2 years ago) |
| Document Number: | L23000398528 |
| FEI/EIN Number |
93-3135451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11495 NW 79 LN, MEDLEY, FL, 33178, UN |
| Address: | 11495 NW 79 LN, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ENRIQUE M | Manager | 11495 NW 79 LN, MEDLEY, FL, 33178 |
| GIACHERO VERONICA | Manager | 11495 NW 79 LN, MEDLEY, FL, 33178 |
| CASTRO ENRIQUE M | Agent | 11495 NW 79 LN, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000029999 | ROOF MAXX OF NAPLES, FL | ACTIVE | 2025-02-28 | 2030-12-31 | - | 11495 NW 79 LN, DORAL, FL, 33178 |
| G23000101033 | BLOCK SPACE SOLUTIONS | ACTIVE | 2023-08-29 | 2028-12-31 | - | 11495 NW 79 LN, MEDLEY, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| Florida Limited Liability | 2023-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
