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ECO WINDOW SYSTEMS, LLC

Company Details

Entity Name: ECO WINDOW SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Jan 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Nov 2024 (3 months ago)
Document Number: L09000004297
FEI/EIN Number 86-1220907
Mail Address: 2550 Interstate Drive, Suite 400, Harrisburg, PA, 17110, US
Address: 8502 nw 80th street, medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
dorta and ortega, p.a. Agent 3860 sw 8th street, ph, coral gables, FL, 33134

Manager

Name Role Address
MATA FRANK Manager 8502 NW 80TH STREET, MEDLEY, FL, 33166
BRAVO SAMUEL Manager 8502 NW 80TH STREET, MEDLEY, FL, 33166

Authorized Member

Name Role
ECO STARSHIP, LLC Authorized Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 8502 nw 80th street, Suite 103, Miami, FL 33166 No data
CHANGE OF MAILING ADDRESS 2025-01-10 8502 nw 80th street, Suite 103, Miami, FL 33166 No data
LC AMENDMENT 2024-11-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-11-18 8502 nw 80th street, medley, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2024-11-18 dorta and ortega, p.a. No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-18 3860 sw 8th street, ph, coral gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2024-08-22 8502 nw 80th street, medley, FL 33166 No data
LC STMNT OF RA/RO CHG 2024-05-20 No data No data
LC AMENDMENT 2023-03-20 No data No data
LC AMENDMENT 2022-03-31 No data No data

Documents

Name Date
LC Amendment 2024-11-18
AMENDED ANNUAL REPORT 2024-08-22
CORLCRACHG 2024-05-20
AMENDED ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2024-03-01
AMENDED ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2023-04-08
LC Amendment 2023-03-20
ANNUAL REPORT 2022-05-06
LC Amendment 2022-03-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State