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EZ PAK USA LLC - Florida Company Profile

Company Details

Entity Name: EZ PAK USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EZ PAK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Sep 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Apr 2022 (3 years ago)
Document Number: L20000289282
FEI/EIN Number 85-3134898

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10811 NW 40TH ST, SUNRISE, FL, 33351, US
Mail Address: 10811 NW 40TH ST, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KING SCOTT Authorized Member 10815 NW 40TH ST, SUNRISE, FL, 33351
KING SCOTT Agent 10811 NW 40TH STREET, SUNRISE, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000030881 2ADIAGNOSTICS ACTIVE 2023-03-07 2028-12-31 - 10811 NW 40TH STREET, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 10811 NW 40TH ST, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2023-03-07 10811 NW 40TH ST, SUNRISE, FL 33351 -
LC STMNT OF RA/RO CHG 2022-04-21 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 10811 NW 40TH STREET, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-07
CORLCRACHG 2022-04-21
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-09-15

Date of last update: 01 May 2025

Sources: Florida Department of State