| Entity Name: | E & N INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E & N INVESTMENT 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: |
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: | 04 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2018 (6 years ago) |
| Document Number: | L17000002259 |
| FEI/EIN Number |
81-4853911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 TRAPNELL GROVE LOOP, PLANT CITY, FL, 33567, US |
| Mail Address: | 3601 TRAPNELL GROVE LOOP, PLANT CITY, FL, 33567, US |
| ZIP code: | 33567 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ NANCY L | Manager | 3601 TRAPNELL GROVE LOOP, PLANT CITY, FL, 33567 |
| ORTIZ NANCY | Agent | 3601 TRAPNELL GROVE LOOP, PLANT CITY, FL, 33567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-23 |
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
