| Entity Name: | ENERGY GUARD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENERGY GUARD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Apr 2010 (15 years ago) |
| Document Number: | L09000068114 |
| FEI/EIN Number |
270551102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 3201 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOARDWALK ENERGY PARTNERS, LLC | Managing Member | - |
| MOSES THEODORE M | Manager | 3201 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315 |
| MOSES THEODORE M | Agent | 3201 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | MOSES, THEODORE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 3201 SW 2ND AVENUE, FORT LAUDERDALE, FL 33315 | - |
| LC AMENDMENT | 2010-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-17 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7734637007 | 2020-04-08 | 0455 | PPP | 3201 SW 2nd Avenue, FORT LAUDERDALE, FL, 33315-3313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
