Entity Name: | EZPARTS US LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
EZPARTS US 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: | 26 Dec 2018 (6 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 16 Nov 2020 (4 years ago) |
Document Number: | L19000000525 |
FEI/EIN Number |
84-2011551
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 350 LINCOLN ROAD, Miami Beach, FL 33139 |
Mail Address: | 350 LINCOLN ROAD, Miami Beach, FL 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DA SILVA FREITAS, WALTER FILIPE, SR | Agent | 429 Lenox Avenue, Miami Beach, FL 33139 |
DA SILVA FREITAS , WALTER FILIPE | Chief Executive Officer | 1345 West Avenue, APT #1004 Miami Beach, FL 33139 |
DA SILVA FREITAS , WALTER FILIPE | MANAGER | 1345 West Avenue, APT #1004 Miami Beach, FL 33139 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000027098 | GROUP INFINITY US LLC | ACTIVE | 2021-02-25 | 2026-12-31 | - | 429 LENOX AVE, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 350 LINCOLN ROAD, Miami Beach, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2024-05-02 | 350 LINCOLN ROAD, Miami Beach, FL 33139 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-13 | 429 Lenox Avenue, Miami Beach, FL 33139 | - |
LC AMENDMENT AND NAME CHANGE | 2020-11-16 | EZPARTS US LLC. | - |
REGISTERED AGENT NAME CHANGED | 2020-01-15 | DA SILVA FREITAS, WALTER FILIPE, SR | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-04 |
ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-02-13 |
LC Amendment and Name Change | 2020-11-16 |
ANNUAL REPORT | 2020-01-15 |
Florida Limited Liability | 2018-12-26 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State