| Entity Name: | EB VALIDATION US SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EB VALIDATION US SERVICES, 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. |
| 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: | 27 Nov 2018 (6 years ago) |
| Document Number: | L18000273840 |
| FEI/EIN Number |
83-2670754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EDIF INGEPROM SUITE 104 CARR 189 KM 2.1, ESQ CALLE 21 REPARTO CAGUAX, CAGUAS, 00725, PR |
| Mail Address: | P.O. BOX 575, CAGUAS, PU, 00726-0575, PR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA EDGARDO | Authorized Member | P.O. BOX 575, CAGUAS, 007260575 |
| VELEZ VICTOR | Authorized Member | P.O. BOX 575, CAGUAS, 007260575 |
| GONZALEZ DAVID | Authorized Member | P.O. BOX 575, CAGUAS, 007260575 |
| BONILLA MARIBETH | Agent | 103 CHELSEA DR, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | EDIF INGEPROM SUITE 104 CARR 189 KM 2.1, ESQ CALLE 21 REPARTO CAGUAX, CAGUAS 00725 PR | - |
| CHANGE OF MAILING ADDRESS | 2018-12-06 | EDIF INGEPROM SUITE 104 CARR 189 KM 2.1, ESQ CALLE 21 REPARTO CAGUAX, CAGUAS 00725 PR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
