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ENERGY 1 USA LLC - Florida Company Profile

Company Details

Entity Name: ENERGY 1 USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENERGY 1 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: 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: 10 Feb 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Feb 2015 (10 years ago)
Document Number: L15000029558
FEI/EIN Number 46-5364308

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

Address: 463688 STATE RD 200,, YULEE, FL, 32097, US
Mail Address: 463688 STATE RD 200,, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRY MICHAEL E Authorized Member 655 Bristol Hammock Cir, Kingsland, GA, 31548
PERRY PATRICIA M Manager 655 Bristol Hammock Cir, Kingsland, GA, 31548
COURSON & STAM LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-06-20 463688 STATE RD 200,, SUITE 1-316, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2016-06-20 463688 STATE RD 200,, SUITE 1-316, YULEE, FL 32097 -
CONVERSION 2015-02-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M14000003635. CONVERSION NUMBER 100000149261

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State