| Entity Name: | EGREGIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EGREGIO 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: | 11 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000053633 |
| FEI/EIN Number |
46-3486943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 8TH ST APT 16, MIAMI BEACH, FL, 33139-6177, US |
| Mail Address: | 640 8TH ST APT 16, MIAMI BEACH, FL, 33139-6177, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA ORTIZ FREDY ANTONIO | Managing Member | 640 8TH ST APT 16, MIAMI BEACH, FL, 331396177 |
| Ochoa Luis | GRM | 640 8TH ST APT 16, MIAMI BEACH, FL, 331396177 |
| Ochoa Ortiz Fredy Antonio | Agent | 640 8TH ST APT 16, MIAMI BEACH, FL, 331396177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-13 | 640 8TH ST APT 16, MIAMI BEACH, FL 33139-6177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-13 | 640 8TH ST APT 16, MIAMI BEACH, FL 33139-6177 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-13 | 640 8TH ST APT 16, MIAMI BEACH, FL 33139-6177 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-13 | Ochoa Ortiz, Fredy Antonio | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-04 |
| REINSTATEMENT | 2019-07-13 |
| ANNUAL REPORT | 2014-04-05 |
| Florida Limited Liability | 2013-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
