EBI USA LLC - Florida Company Profile

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Company Details

Entity Name:	EBI USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	08 Mar 2011 (14 years ago)
Date of dissolution:	28 Sep 2018 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (7 years ago)
Document Number:	L11000028832
FEI/EIN Number	275428160
Address:	353 W 47TH ST, MIAMI BEACH, FL, 33140, US
Mail Address:	353 W 47TH ST, MIAMI BEACH, FL, 33140, US
ZIP code:	33140
City:	Miami Beach
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
BITER ZEYNEDDIN	Manager	353 W 47TH ST, MIAMI BEACH, FL, 33140
Tabyldiyeva Saltanat	Manager	353 W 47TH ST, MIAMI BEACH, FL, 33140
BITER ZEYNEDDIN	Agent	353 W 47TH ST, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000046870	MIAMI EPIC GROUP	EXPIRED	2017-04-29	2022-12-31	-	353 W 47TH ST, APT 7C, MIAMI BEACH, FL, 33140
G16000096174	MIAMI EPIC REALTY	EXPIRED	2016-09-05	2021-12-31	-	353 W 47TH ST, APT 7C, MIAMI BEACH, FL, 33140
G16000096119	EBI USA LLC	EXPIRED	2016-09-04	2021-12-31	-	353 W 47TH ST. APT 7C, MIAMI BEACH, FL, 33140
G15000099241	ZEN LIMOUSINE	EXPIRED	2015-09-28	2020-12-31	-	3318 NW 79TH. AVE., MIAMI, FL, 33122
G15000015147	SOFI VIP SERVICES	EXPIRED	2015-02-11	2020-12-31	-	8225 LAKE DRIVE, C107, MIAMI, FL, 33166

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-05-05	353 W 47TH ST, APT 7C, MIAMI BEACH, FL 33140	-
CHANGE OF MAILING ADDRESS	2015-05-05	353 W 47TH ST, APT 7C, MIAMI BEACH, FL 33140	-
REGISTERED AGENT ADDRESS CHANGED	2015-05-05	353 W 47TH ST, APT 7C, MIAMI BEACH, FL 33140	-
LC AMENDMENT	2011-05-13	-	-

Documents

Name	Date
ANNUAL REPORT	2017-04-29
ANNUAL REPORT	2016-04-21
AMENDED ANNUAL REPORT	2015-07-31
AMENDED ANNUAL REPORT	2015-05-05
ANNUAL REPORT	2015-02-06
ANNUAL REPORT	2014-04-09
ANNUAL REPORT	2013-02-28
ANNUAL REPORT	2012-03-07
LC Amendment	2011-05-13
CORLCMMRES	2011-05-03

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Date of last update: 01 Aug 2025

Sources: Florida Department of State