| Entity Name: | IPON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IPON USA 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: | 29 Mar 2019 (6 years ago) |
| Document Number: | L19000087990 |
| FEI/EIN Number |
36-4936266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10417 STAPELEY DR, ORLANDO, FL, 32832, US |
| Mail Address: | 10417 STAPELEY DR, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MORAES FILHO NELSON J | Authorized Member | 10417 STAPELEY DR, ORLANDO, FL, 32832 |
| PANDINI LUCIANA | Authorized Member | 10417 STAPELEY DR, ORLANDO, FL, 32832 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | CSG - CAPITAL SERVICES GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
