| Entity Name: | ENVIOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENVIOS 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: | 09 Oct 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000128371 |
| FEI/EIN Number |
852109742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7260 NW 114 AVE, DORAL, FL, 33178, US |
| Mail Address: | 7260 NW 114 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DANIEL A | Director | 7260 NW 114 AVE, DORAL, FL, 33178 |
| PEREZ DANIEL A | Agent | 7260 NW 114 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-07-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 7260 NW 114 AVE, APT206, DORAL, FL 33178 | - |
| REINSTATEMENT | 2020-06-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 7260 NW 114 AVE, APT206, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | PEREZ, DANIEL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 7260 NW 114 AVE, APT206, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-12-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-24 |
| LC Amendment | 2020-07-27 |
| REINSTATEMENT | 2020-06-23 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-12-31 |
| Florida Limited Liability | 2012-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
