| Entity Name: | METAL GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Sep 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2013 (12 years ago) |
| Document Number: | M12000005461 |
| FEI/EIN Number |
461076333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 NW 123rd AVE, PEMBROKE, FL, 33026, US |
| Mail Address: | 1851 NW 123rd AVE, PEMBROKE, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PIAZZA CARLOS R | Manager | 1851 NW 123rd AVE, PEMBROKE, FL, 33026 |
| POVEDANO ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 4429 Hollywood Blvd suite 814360, Suite # 814360, Hollywood, FL 33081 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-18 | 1851 NW 123rd AVE, PEMBROKE, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 1851 NW 123rd AVE, PEMBROKE, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | POVEDANO ASSOCIATES, LLC | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| AMENDED ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
