| Entity Name: | E-VENTURES CAPITAL PARTNERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E-VENTURES CAPITAL PARTNERS 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: | 06 Feb 2001 (24 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: | L01000001910 |
| FEI/EIN Number |
651079830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 999 PONCE DE LEON BLVD, SUITE 715, CORAL GABLES, FL, 33134 |
| Address: | 2121 PONCE DE LEON, SUITE 850, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA ALEJO | Manager | 2121 PONCE DE LEON BLVD STE 850, CORAL GABLES, FL, 33134 |
| BUENO JOSE LUIS | Manager | 2121 PONCE DE LEON BLVD STE 850, CORAL GABLES, FL, 33134 |
| PADIAL JOSE I | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 2121 PONCE DE LEON, SUITE 850, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-11 | 2121 PONCE DE LEON, SUITE 850, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-11 | PADIAL, JOSE I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-11 | 999 PONCE DE LEON BLVD, SUITE 715, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-20 |
| ANNUAL REPORT | 2002-04-11 |
| Florida Limited Liabilites | 2001-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
