| Entity Name: | E & E USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E & E USA INVESTMENTS 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: | 24 Jul 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: | L13000104596 |
| FEI/EIN Number |
46-3262652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 BROADWAY, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 4701 BROADWAY, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHED MOHAMMED | Managing Member | 6209 WILLOUGHBY CIRCLE, LAKE WORTH, FL, 33463 |
| SHAHED MOHAMMED | Agent | 6209 WILLOUGHBY CIRCLE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | SHAHED, MOHAMMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 6209 WILLOUGHBY CIRCLE, LAKE WORTH, FL 33463 | - |
| REINSTATEMENT | 2021-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-04-22 |
| REINSTATEMENT | 2021-04-21 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
