| Entity Name: | E&S USA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E&S USA GROUP, 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: | 03 Dec 2014 (10 years ago) |
| Document Number: | L14000185350 |
| FEI/EIN Number |
47-2457205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 589 E SAMPLE RD, SUITE 256, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 589 E SAMPLE RD, SUITE 256, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA EDSON MATIAS | Managing Member | 589 E SAMPLE RD SUITE 256, POMPANO BEACH, FL, 33064 |
| DE SOUZA EDSON MATIAS | Agent | 589 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| MATIAS SUELLY F | Managing Member | 589 E SAMPLE RD SUITE 256, POMPANO BEACH, FL, 33064 |
| MATIAS DANIEL FERNAND | Manager | 589 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-14 |
| AMENDED ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
