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EVEHX NORTH AMERICA, LLC

Company Details

Entity Name: EVEHX NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 May 2018 (7 years ago)
Document Number: L18000125378
FEI/EIN Number 83-0840028
Address: 1600 S Federal Highway, Suite 921, Pompano Beach, FL, 33062, US
Mail Address: C/O Prime US Business Strategy Inc, 1600 South Federal Highway, Pompano Beach, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
PRIME US BUSINESS STRATEGY INC Agent

Authorized Member

Name Role Address
Evehx USA Holding LLC Authorized Member 8th The Green Ste B, Dover, DE, 19901

Manager

Name Role Address
Marcel Schonemborn Alex Manager 1600 S Federal Highway, Pompano Beach, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-02 1600 S Federal Highway, Suite 921, Pompano Beach, FL 33062 No data
CHANGE OF MAILING ADDRESS 2023-11-02 1600 S Federal Highway, Suite 921, Pompano Beach, FL 33062 No data
REGISTERED AGENT NAME CHANGED 2023-11-02 Prime US Business Strategy Inc No data
REGISTERED AGENT ADDRESS CHANGED 2023-11-02 1600 S Federal Highway, Suite 921, Pompano Beach, FL 33062 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-11-02
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-09-26
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-05-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State