Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MG USA INVESTMENTS, LLC

Filing Information
L13000164073 46-4171721 11/22/2013 11/18/2013 FL ACTIVE
Principal Address
6306 NW 105TH PL
DORAL, FL 33178
Changed: 02/16/2024
Mailing Address
4611 S. UNIVERSITY DR.
SUITE # 302
DAVIE, FL 33328
Changed: 04/23/2015
Registered Agent Name & Address Alusel INC
4611 S. Univeersity Dr. #302
Davie, FL 33328
Name Changed: 01/12/2022

Address Changed: 01/12/2022
Authorized Person(s) Detail Name & Address

Title MGRM

MARCANO, APOLINAR
6306 NW 105 PL
Doral, FL 33178
Title Manager

GARCIA, SELMA L, Dr.
6306 NW 105 PL
Doral, FL 33178
Title Manager

Casares Carmona, Maximino
4611 S. UNIVERSITY DR.
SUITE # 302
DAVIE, FL 33328
Annual Reports
Report YearFiled Date
2024 01/31/2024
2024 02/05/2024
2024 02/15/2024

Document Images
02/16/2024 -- AMENDED ANNUAL REPORT View image in PDF format
02/15/2024 -- AMENDED ANNUAL REPORT View image in PDF format
02/05/2024 -- AMENDED ANNUAL REPORT View image in PDF format
01/31/2024 -- ANNUAL REPORT View image in PDF format
01/27/2023 -- ANNUAL REPORT View image in PDF format
01/12/2022 -- ANNUAL REPORT View image in PDF format
02/01/2021 -- ANNUAL REPORT View image in PDF format
01/17/2020 -- ANNUAL REPORT View image in PDF format
04/29/2019 -- ANNUAL REPORT View image in PDF format
04/15/2018 -- ANNUAL REPORT View image in PDF format
03/08/2017 -- ANNUAL REPORT View image in PDF format
04/01/2016 -- ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
02/05/2014 -- ANNUAL REPORT View image in PDF format
11/22/2013 -- Florida Limited Liability View image in PDF format