| Entity Name: | EC SUPPLY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EC SUPPLY 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: | 30 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | L10000079930 |
| FEI/EIN Number |
800630047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4753 NW 72ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4753 NW 72ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIPRIANI MASSIMO E | Managing Member | 4753 NW 72ND AVE, MIAMI, FL, 33166 |
| CIPRIANI EMILIO | Managing Member | 4753 NW 72ND AVE, MIAMI, FL, 33166 |
| CIPRIANI MASSIMO E | Agent | 4753 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-09 | CIPRIANI, MASSIMO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 4753 NW 72ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 4753 NW 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 4753 NW 72ND AVE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000631895 | ACTIVE | 1000000974484 | DADE | 2023-12-15 | 2043-12-20 | $ 8,013.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000086900 | ACTIVE | 1000000944456 | MIAMI-DADE | 2023-02-21 | 2043-03-01 | $ 3,997.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| REINSTATEMENT | 2023-11-09 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-11-24 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7349388407 | 2021-02-11 | 0455 | PPS | 4753 NW 72nd Ave, Miami, FL, 33166-5616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2198047805 | 2020-05-22 | 0455 | PPP | 4753 Northwest 72nd Avenue, Miami, FL, 33166-5616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
