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MLA USA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MLA USA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLA USA ENTERPRISES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 2023 (2 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Nov 2023 (a year ago)
Document Number: L23000406264
FEI/EIN Number 365080411

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4247 PARAGRAPH DR, KISSIMMEE, FL, 34746, US
Mail Address: 4247 PARAGRAPH DR, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRAL FALSI MARCIO LEANDRO Authorized Member 4247 PARAGRAPH DR, KISSIMMEE, FL, 34746
FALSI MENDES AMANDA PRISCILC Authorized Member 4247 PARAGRAPH DR, KISSIMMEE, FL, 34746
CABRAL FALSI LETICIA HELENA Authorized Member 4247 PARAGRAPH DR, KISSIMMEE, FL, 34746
DOS SANTOS GILVAM F Agent 11764 W SAMPLE RD STE 102, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2023-11-01 MLA USA ENTERPRISES LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-11-01 4247 PARAGRAPH DR, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2023-11-01 4247 PARAGRAPH DR, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
LC Amendment and Name Change 2023-11-01
Florida Limited Liability 2023-08-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State