Entity Name: | ENERGIYA USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ENERGIYA 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: | 13 Jun 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: | L13000085628 |
FEI/EIN Number |
46-2968600
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7383 Orangewood Ln, 502, BOCA RATON, FL, 33433, US |
Mail Address: | 7383 Orangewood Ln, 502, BOCA RATON, FL, 33433, US |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERSKOVITS DAVID M | Manager | 7383 Orangewood Ln, BOCA RATON, FL, 33433 |
HERSKOVITS DAVID M | Agent | 7383 Orangewood Ln, BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-01-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-01-21 | HERSKOVITS, DAVID M | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 7383 Orangewood Ln, 502, BOCA RATON, FL 33433 | - |
CHANGE OF MAILING ADDRESS | 2016-04-28 | 7383 Orangewood Ln, 502, BOCA RATON, FL 33433 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 7383 Orangewood Ln, 502, BOCA RATON, FL 33433 | - |
Name | Date |
---|---|
REINSTATEMENT | 2021-01-21 |
ANNUAL REPORT | 2018-09-20 |
ANNUAL REPORT | 2017-09-14 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-03-31 |
ANNUAL REPORT | 2014-03-10 |
Florida Limited Liability | 2013-06-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State