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EBICO GROUP LLC - Florida Company Profile

Headquarter

Company Details

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

EBICO GROUP 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: 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: 19 Oct 2017 (8 years ago)
Date of dissolution: 19 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2023 (2 years ago)
Document Number: L17000217338
FEI/EIN Number 463167195

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

Address: 740 4th St. N., ST PETERSBURG, FL, 33701, US
Mail Address: 740 4th St. N., ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EBICO GROUP LLC, NEW YORK 5281143 NEW YORK

Key Officers & Management

Name Role Address
WEISS SEROTA HELFMAN PASTORIZA COLE & BONI Agent 2525 PONCE DE LEON BLVD STE 700, CORAL GABLES, FL, 33134
EBIHARA JEFFREY A Member 740 4th St. N., ST PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000124071 RIZE SOLUTIONS ACTIVE 2017-11-10 2027-12-31 - 740 4TH ST. N., #129, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-14 740 4th St. N., Suite 129, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2022-01-14 740 4th St. N., Suite 129, ST PETERSBURG, FL 33701 -
CONVERSION 2017-10-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000175239

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-19
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-07-20
Florida Limited Liability 2017-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State