| Entity Name: | ENERGY BUILDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2021 (3 years ago) |
| Document Number: | L14000104170 |
| FEI/EIN Number | 35-2510730 |
| Address: | 451 Ranch Road, Weston, FL 33326 |
| Mail Address: | 451 Ranch Road, Weston, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMBACO, WALTER A | Agent | 15879 NW 4th St, PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| TUMBACO, WALTER A | Manager | 451 Ranch Road, Weston, FL 33326 |
| CAVALLERA, ALESSANDRO | Manager | 451 Ranch Road, Weston, FL 33326 |
| CALDERON, LUIS F | Manager | 451 Ranch Road, Weston, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 15879 NW 4th St, PEMBROKE PINES, FL 33028 | No data |
| REINSTATEMENT | 2021-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-19 | 451 Ranch Road, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-19 | 451 Ranch Road, Weston, FL 33326 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | TUMBACO, WALTER A | No data |
| REINSTATEMENT | 2020-06-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-04 |
| REINSTATEMENT | 2021-10-19 |
| REINSTATEMENT | 2020-06-30 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-24 |
| Florida Limited Liability | 2014-06-30 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
