| Entity Name: | EKICORP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EKICORP 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: | 09 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2024 (10 months ago) |
| Document Number: | L19000300123 |
| FEI/EIN Number |
85-3727934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 581 Willow Bend Road, Weston, FL, 33327, US |
| Mail Address: | 2800 GLADES CIR, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANELLA E GIORGIO | Manager | 581 Willow Bend rd, WESTON, FL, 33327 |
| Maura Valeria | Manager | 581 Willow Bend rd, Weston, FL, 33327 |
| GIANELLA GIORGIO E | Agent | 2800 GLADES CIR, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 2800 Glades Cir, 148, Weston, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-19 | 581 Willow Bend Road, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-08 | 581 Willow Bend Road, Weston, FL 33327 | - |
| LC AMENDMENT | 2024-07-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-28 | 2800 GLADES CIR, STE 148, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-17 | GIANELLA, GIORGIO E | - |
| LC AMENDMENT | 2021-09-17 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-10-30 | EKICORP USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| LC Amendment | 2024-07-08 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-28 |
| LC Amendment | 2021-09-17 |
| ANNUAL REPORT | 2021-02-06 |
| LC Amendment and Name Change | 2020-10-30 |
| Florida Limited Liability | 2019-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
