| 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 (a year 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 |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3304666 | MEPCO USA, LLC | - | TN1TQN7SEFQ8 | 530 NE 14TH ST, OCALA, FL, 34470-3611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 425120 |
| NAICS Code's Description | Wholesale Trade Agents and Brokers |
| Buy Green | Yes |
| Code | 424610 |
| NAICS Code's Description | Plastics Materials and Basic Forms and Shapes Merchant Wholesalers |
| Buy Green | Yes |
| Code | 424910 |
| NAICS Code's Description | Farm Supplies Merchant Wholesalers |
| Buy Green | Yes |
| Code | 424950 |
| NAICS Code's Description | Paint, Varnish, and Supplies Merchant Wholesalers |
| Buy Green | Yes |
| Code | 424990 |
| NAICS Code's Description | Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
