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EK INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: EK INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EK INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Aug 2011 (14 years ago)
Date of dissolution: 23 Aug 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2011 (14 years ago)
Document Number: L11000087825
Address: 16400 COLLINS AVE., SUITE 1441, NORTH MIAMI BEACH, FL, 33160
Mail Address: 16400 COLLINS AVE., SUITE 1441, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
R&P ACCOUNTING & TAXES INC. Agent 150 S.E. 2ND AVE., SUITE 1110, MIAMMI, FL, 33131
KOGAN ENRIQUE Managing Member 16400 COLLINS AVE., SUITE 1441, NORTH MIAMI BEACH, FL, 33160
ARANCIBIA MARCELO Manager 16400 COLLINS AVE., SUITE 1441, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-08-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-08-23
Florida Limited Liability 2011-08-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State