| Entity Name: | E.V. USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E.V. 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: | 11 Jul 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000068555 |
| FEI/EIN Number |
020782122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1236 NE 93RD STREET, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 1236 NE 93RD STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENGSALOOD VICHULADA | Managing Member | 1236 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
| PENGSALOOD VICHULADA | Agent | 1236 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-16 | 1236 NE 93RD STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-16 | 1236 NE 93RD STREET, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-16 | 1236 NE 93RD STREET, MIAMI SHORES, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000399096 | ACTIVE | 1000000598934 | MIAMI-DADE | 2014-03-21 | 2034-03-28 | $ 8,277.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000277524 | LAPSED | 1000000367545 | LEON | 2014-02-26 | 2024-03-13 | $ 8,908.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J13001513010 | ACTIVE | 1000000542199 | DADE | 2013-09-23 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000902446 | ACTIVE | 1000000484651 | MIAMI-DADE | 2013-05-06 | 2033-05-08 | $ 1,563.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000562821 | ACTIVE | 1000000367430 | DADE | 2012-11-13 | 2036-09-09 | $ 220.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000139322 | ACTIVE | 1000000252513 | DADE | 2012-02-22 | 2032-03-01 | $ 1,045.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-11 |
| REINSTATEMENT | 2010-09-28 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-17 |
| Florida Limited Liability | 2006-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
