| Entity Name: | EVOLUTION GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EVOLUTION GROUP 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: | 17 Sep 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | L19000234843 |
| FEI/EIN Number |
84-3202932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11403 NW 89TH ST, DORAL, FL, 33178, US |
| Mail Address: | 11403 NW 89TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA ELIAS JSR. | President | 11403 NW 89TH ST, DORAL, FL, 33178 |
| mora edwin J | Manager | 11403 NW 89TH ST, MIAMI, FL, 33178 |
| MORA ELIAS JSR. | Agent | 11403 NW 89TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-13 | MORA, ELIAS J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 11403 NW 89TH ST, Apt 204, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 11403 NW 89TH ST, Apt 204, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 11403 NW 89TH ST, Apt 204, DORAL, FL 33178 | - |
| LC STMNT OF RA/RO CHG | 2020-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | MORA, ELIAS J, SR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-23 |
| CORLCRACHG | 2020-06-22 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1331368809 | 2021-04-10 | 0455 | PPS | 4910 NW 79th Ave Apt 103, Doral, FL, 33166-5415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6151677709 | 2020-05-01 | 0455 | PPP | 5250 NW 84TH AVE, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
