| Entity Name: | EVO CONSORTIUM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EVO CONSORTIUM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Jul 2014 (11 years ago) |
| Document Number: | L14000096830 |
| FEI/EIN Number |
47-1482472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 N CORPORATE LAKES BLVD, Weston, FL, 33326, US |
| Mail Address: | 1870 N CORPORATE LAKES BLVD, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FELIX | Managing Member | 1870 N CORPORATE LAKES BLVD, Weston, FL, 33326 |
| RIVERA MILKA N | Authorized Member | 1870 N CORPORATE LAKES BLVD, Weston, FL, 33326 |
| TORRES FELIX | Agent | 1870 N CORPORATE LAKES BLVD, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 1870 N CORPORATE LAKES BLVD, NO. 266793, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 1870 N CORPORATE LAKES BLVD, NO. 266793, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 1870 N CORPORATE LAKES BLVD, NO. 266793, Weston, FL 33326 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-07-17 | EVO CONSORTIUM USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6351907700 | 2020-05-01 | 0455 | PPP | 1500 WESTON RD STE 200, WESTON, FL, 33326-3264 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
