| Entity Name: | MLM GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000050471 |
| FEI/EIN Number | 270338029 |
| Address: | 9825 NW 89 Ter, DORAL, FL, 33178, US |
| Mail Address: | 9825 NW 89 Ter, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO MARCELO J | Agent | 9825 NW 89 Ter, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LACAYO MARCELO J | President | 9825 NW 89 Ter, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LACAYO MARCELO J | Director | 9825 NW 89 Ter, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 9825 NW 89 Ter, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 9825 NW 89 Ter, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 9825 NW 89 Ter, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-14 | LACAYO, MARCELO J | No data |
| REINSTATEMENT | 2015-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000804522 | TERMINATED | 1000000688043 | MIAMI-DADE | 2015-07-22 | 2025-07-29 | $ 669.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000680450 | TERMINATED | 1000000680298 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| REINSTATEMENT | 2015-11-14 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-21 |
| Off/Dir Resignation | 2009-06-26 |
| Domestic Profit | 2009-06-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
