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USPEX LLC - Florida Company Profile

Company Details

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

USPEX 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: 09 Jun 2017 (8 years ago)
Document Number: L17000127162
FEI/EIN Number 82-1955074

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

Address: 5812 Millenium Silver Ct, Sarasota, FL, 34238, US
Mail Address: 5812 Millenium Silver Ct, Sarasota, FL, 34238, US
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TCHATCHEV KOSTADIN DMR Authorized Representative 5812 Millenium Silver Ct, Sarasota, FL, 34238
TCHATCHEV KOSTADIN DMR Agent 5812 Millenium Silver Ct, Sarasota, FL, 34238

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-03 5812 Millenium Silver Ct, Sarasota, FL 34238 -
CHANGE OF MAILING ADDRESS 2024-05-03 5812 Millenium Silver Ct, Sarasota, FL 34238 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-03 5812 Millenium Silver Ct, Sarasota, FL 34238 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-31
Florida Limited Liability 2017-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State