| Entity Name: | EGAINERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EGAINERS 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: |
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: | 25 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Oct 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2014 (10 years ago) |
| Document Number: | L12000084167 |
| FEI/EIN Number |
38-3881364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 SW THIRD AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 400 NW 26 Street, Suite 111, MIAMI, FL, 33127, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| eGainers Holdings Corporation | Manager | 3001 SW THIRD AVENUE, MIAMI, FL, 33129 |
| COLELLA MASSIMO | Vice President | 3001 SW THIRD AVENUE, MIAMI, FL, 33129 |
| ORTU MASSIMILLANO | Vice President | 3001 SW THIRD AVENUE, MIAMI, FL, 33129 |
| BEHAR JOSEPH VICTOR | President | 3001 SW THIRD AVENUE, MIAMI, FL, 33129 |
| M&M RA SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-10-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 3001 SW THIRD AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | M&M RA Services, LLC | - |
| LC AMENDMENT | 2012-12-26 | - | - |
| LC AMENDMENT | 2012-09-12 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-10-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
| LC Amendment | 2012-12-26 |
| LC Amendment | 2012-09-12 |
| Florida Limited Liability | 2012-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
