| Entity Name: | EYSA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000093463 |
| FEI/EIN Number | 47-4129681 |
| Address: | 7480 BIRD ROAD, SUITE 540, MIAMI, FL 33155 |
| Mail Address: | 7480 BIRD ROAD, SUITE 540, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| ESTEVE HEAD, IGNACIO | Manager | 7480 BIRD ROAD, SUITE 540, MIAMI, FL 33155 |
| VICENTE, JUSTO COLLAR | Manager | 7480 BIRD ROAD, SUITE 540, MIAMI, FL 33155 |
| PEREZ FERANDEZ, IVAN | Manager | 7480 BIRD ROAD, SUITE 540, MIAMI, FL 33155 |
| DELGADO DELGADO, JAVIER | Manager | 7480 BIRD ROAD, SUITE 540, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | E & F LATIN GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | No data |
| LC AMENDMENT | 2015-07-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-31 | 7480 BIRD ROAD, SUITE 540, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2015-07-31 | 7480 BIRD ROAD, SUITE 540, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-08-30 |
| LC Amendment | 2015-07-31 |
| Florida Limited Liability | 2015-05-28 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
