MEPCO USA, LLC - Florida Company Profile
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| Entity Name: | MEPCO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEPCO 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. |
| 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: | 17 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2023 (2 years ago) |
| Document Number: | L16000033731 |
| FEI/EIN Number |
38-3991457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 NE 14TH ST., OCALA, FL, 34470, US |
| Mail Address: | 5108 SW 115TH ST RD, Ocala, FL, 34476, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUABI HATEM | Authorized Member | 5108 SW 115TH ST RD, Ocala, FL, 34476 |
| AYSHEH GHASSAN | Manager | 530 NE 14TH ST., OCALA, FL, 34470 |
| Metwally Mohamed | Vice President | 5108 SW 115TH ST RD, Ocala, FL, 34476 |
| AYSHEH GHASSAN | Agent | 5108 SW 115TH ST RD, OCALA, FL, 34476 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 530 NE 14TH ST., OCALA, FL 34470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 530 NE 14TH ST., OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| LC Amendment | 2023-12-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-02 |
| Florida Limited Liability | 2016-02-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State