EGM ENTERPRISES LLC - Florida Company Profile
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| Entity Name: | EGM ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EGM ENTERPRISES 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: |
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: | 19 Jan 2016 (9 years ago) |
| Document Number: | L16000009896 |
| FEI/EIN Number |
81-1188917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3677 jack pine ln, Ormond beach, FL, 32174, US |
| Mail Address: | 3677 jack pine ln, Ormond beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHESE ENZO | Manager | 3677 Jack Pine Ln, Ormond Beach, FL, 32174 |
| MARCHESE ENZO | Secretary | 3677 jack pine ln, Ormond beach, FL, 32174 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000100064 | RESCUE DUMPSTERS | EXPIRED | 2016-09-12 | 2021-12-31 | - | 224 WALKER ST, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 3677 jack pine ln, Ormond beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 3677 jack pine ln, Ormond beach, FL 32174 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000315257 | LAPSED | 17-188-D4 | LEON | 2019-03-05 | 2024-05-02 | $12,355.23 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-01-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State