| Entity Name: | ECUSA INVESTMENTS & SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ECUSA INVESTMENTS & SERVICES, 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: | 16 Oct 2015 (10 years ago) |
| Date of dissolution: | 09 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2024 (8 months ago) |
| Document Number: | L15000176176 |
| FEI/EIN Number |
47-5342084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1088 Allamanda Way, Weston, FL, 33327, US |
| Mail Address: | 1088 Allamanda Way, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANELOS GALLEGOS DANIEL F | Authorized Member | 1088 Allamanda Way, Weston, FL, 33327 |
| BUCHELI MOREANO FRANCISCO J | Authorized Member | 1088 Allamanda Way, Weston, FL, 33327 |
| PENAFIEL CEDENO JORGE A | Authorized Member | 1088 Allamanda Way, Weston, FL, 33327 |
| CSG Financial Services, Inc | Agent | 10091 NW 1st Court, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | CSG Financial Services, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 10091 NW 1st Court, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | 1088 Allamanda Way, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-22 | 1088 Allamanda Way, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-09 |
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
