| Entity Name: | EC WHOLESALE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EC WHOLESALE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Jun 2020 (5 years ago) |
| Date of dissolution: | 12 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2023 (2 years ago) |
| Document Number: | L20000147376 |
| FEI/EIN Number |
85-1320244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 628 BAY COVE DR, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 628 BAY COVE DR, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAJARDO CARMEN | Authorized Member | 266 MAGNOLIA DR, SELDEN, NY, 11784 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 628 BAY COVE DR, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 628 BAY COVE DR, TARPON SPRINGS, FL 34689 | - |
| LC AMENDMENT | 2021-05-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000132041 | ACTIVE | 1000000982687 | PINELLAS | 2024-02-27 | 2044-03-06 | $ 4,359.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| LC Amendment | 2021-05-17 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
