| Entity Name: | CZECH ENERGY U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CZECH ENERGY U.S.A., 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: | 24 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000081387 |
| FEI/EIN Number |
800467254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HENNING LAW FIRM PA, 7320 E FLETCHER AVE, TAMPA, FL, 33637, US |
| Mail Address: | C/O HENNING LAW FIRM PA, 7320 E FLETCHER AVE, TAMPA, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNING LAW FIRM, P.A. | Agent | - |
| DRAB LADISLAV | Manager | C/O HENNING LAW FIRM PA, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-08 | C/O HENNING LAW FIRM PA, 7320 E FLETCHER AVE, TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-08 | C/O HENNING LAW FIRM PA, 7320 E FLETCHER AVE, TAMPA, FL 33637 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000148274 | ACTIVE | 2:19 CV 00248 SPC MRM | US DIS MID DIS OF FL | 2020-12-20 | 2026-04-05 | $44,015.89 | ANTHONY MELIKHOV, 269990 N. COUNTRYSIDE LAKE DRIVE, MUNDELEIN, IL 60060 |
| J20000221503 | TERMINATED | 2:19-CV-00248-SPC-MRM | UNITED STATES DISTRICT COURT | 2019-09-24 | 2025-05-28 | $61750.00 | ANTHONY MELIKHOV, 26990 N. COUNTRYSIDE LAKE DRIVE, PLEASE SEE IMAGE, MUNDELEIN, IL 60060 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-12-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-21 |
| LC Amendment | 2016-12-08 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
