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EUROPLUS USA LLC - Florida Company Profile

Company Details

Entity Name: EUROPLUS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EUROPLUS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Feb 2017 (8 years ago)
Document Number: L17000015479
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20261 NE 15 COURT, MIAMI, FL, 33179, US
Mail Address: 20261 NE 15 COURT, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHALLA SANJEEV Manager 20261 NE 15 COURT, MIAMI, FL, 33179
BHALLA SARVESH Manager 20261 NE 15 COURT, MIAMI, FL, 33179
TRUZMAN ALBERTO A Manager 20261 NE 15 COURT, MIAMI, FL, 33179
PARTI & OLIVEIRA PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-29 PARTI & OLIVEIRA PLLC -
LC AMENDMENT 2017-02-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-20
LC Amendment 2017-02-21
Florida Limited Liability 2017-01-19

Date of last update: 03 May 2025

Sources: Florida Department of State