| Entity Name: | E-SHOPEX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E-SHOPEX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000003690 |
| FEI/EIN Number |
651007594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 EAST BROWARD BLVD., 15TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 2120 NW 102ND PLACE, MIAMI, FL, 33172 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMEYKO DIEGO M | Manager | AVDA. LOS LEONES 573 PROVIDENCIA, SANTIAGO CHILE |
| RAYMOND ROGER | Manager | HUERFANOS 1376, PISO B, SANTIAGO CHILE |
| CELEDON FRANCISCO | Agent | 2100 NW 102ND PLACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-05-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-22 | 200 EAST BROWARD BLVD., 15TH FLOOR, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-22 | CELEDON, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-22 | 2100 NW 102ND PLACE, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-05-22 |
| ANNUAL REPORT | 2001-04-10 |
| Florida Limited Liabilites | 2000-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
