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EOC USA LLC - Florida Company Profile

Company Details

Entity Name: EOC USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EOC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2013 (12 years ago)
Date of dissolution: 27 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2016 (9 years ago)
Document Number: L13000130092
FEI/EIN Number 46-5366409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1160 Kane concourse, suite 301, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1160 Kane concourse, suite 301, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTEL REISON ANNE C Managing Member 9180 W BAY HARBOR DR, MIAMI, FL, 33154
ZONANA MURIEL F Managing Member 9180 W BAY HARBOR, MIAMI, FL, 33154
MARTEL-REISON ANNE C Agent 9180 W BAY HARBOR, MIAMI, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 1160 Kane concourse, suite 301, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2015-04-23 1160 Kane concourse, suite 301, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 9180 W BAY HARBOR, BAY HARBOR ISLANDS, MIAMI, FL 33154 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-27
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-11
Florida Limited Liability 2013-09-13

Date of last update: 01 May 2025

Sources: Florida Department of State