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ENE COMPANY LLC - Florida Company Profile

Company Details

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

ENE COMPANY 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: 23 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000075653
FEI/EIN Number 82-5058247

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

Address: 18800 NE 29TH AVE, #813, AVENTURA, FL, 33180, US
Mail Address: 18800 NE 29TH AVE, #813, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGMHC COMPANY LTDA Authorized Member TRIDENT CHAMBER P.O.BOX 146, ROAD TOWN, VI, 1110
CSI RA LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-03-27 CSI RA LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 15805 BISCAYNE BOULEVARD #201, AVENTURA, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-01 18800 NE 29TH AVE, #813, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-08-01 18800 NE 29TH AVE, #813, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-05
Florida Limited Liability 2018-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State