ENIGMA SOFTWARE GROUP USA, LLC - Florida Company Profile
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| Entity Name: | ENIGMA SOFTWARE GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENIGMA SOFTWARE GROUP 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: | 21 Dec 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2009 (15 years ago) |
| Document Number: | L09000121159 |
| FEI/EIN Number |
510666461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 GULF TO BAY BLVD., SUITE 303, CLEARWATER, FL, 33759 |
| Mail Address: | 3000 GULF TO BAY BLVD., SUITE 303, CLEARWATER, FL, 33759 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ ALVIN J | Member | 3000 Gulf to Bay Blvd, Suite 303, Clearwater, FL, 33759 |
| Nobska Associates, Inc. | Member | 3000 GULF TO BAY BLVD., CLEARWATER, FL, 33759 |
| STARK COLORADO | Member | 3000 GULF TO BAY BLVD., SUITE 303, CLEARWATER, FL, 33759 |
| LEUNG KOK | Member | 3000 GULF TO BAY BLVD., SUITE 303, CLEARWATER, FL, 33759 |
| ALCANTARA NATALIA | Member | 3000 GULF TO BAY BLVD., SUITE 303, CLEARWATER, FL, 33759 |
| MORGANELLI PATRICK J | Member | 3000 GULF TO BAY BLVD., SUITE 303, CLEARWATER, FL, 33759 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000101843 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| AMENDED ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State