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EVI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: EVI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVI ENTERPRISES 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: 30 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L14000070277
FEI/EIN Number 46-5566947

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

Address: 10548 MARSH STREET, WEST PALM BEACH, FL, 33414
Mail Address: 10548 MARSH STREET, WEST PALM BEACH, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI KAREEM I Manager 10548 MARCH STREET, WEST PALM BEACH, FL, 33414
Guerrier Mouline Authorized Member 2797 Shaughnessy Drive, Wellington, FL, 33414
REID NICOLE Authorized Member 10548 MARSH STREET, WEST PALM BEACH, FL, 33414
ALI KAREEM I Agent 10548 MARSH STREET, WEST PALM BEACH, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 10548 MARSH STREET, WEST PALM BEACH, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State