| Entity Name: | ENVIROLYTE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENVIROLYTE 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: | 12 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2024 (7 months ago) |
| Document Number: | L20000312330 |
| FEI/EIN Number |
85-3441114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2115 SW 2nd Street, Pompano Beach, FL, 33069, UN |
| Mail Address: | 2115 SW 2nd Street, Pompano Beach, FL, 33069, UN |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AU HB HOLDINGS LLC | Authorized Person | - |
| DUERR TROY | President | 2115 SW 2ND STREET, POMPANO BEACH, 33069 |
| GIULLANI EZIO | Chief Executive Officer | 2115 SW 2ND STREET, POMPANO BEACH, 33069 |
| FRANCO LUANA | Chief Strategy Officer | 2115 SW 2nd Street, Pompano Beach, 33069 |
| ASC ADVISORS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000067102 | ENVIROLYTE USA | ACTIVE | 2024-05-27 | 2029-12-31 | - | 2115 SW SECOND ST, POMPANO BEACH, FL, 33069 |
| G21000045869 | OMNIWSA | ACTIVE | 2021-04-04 | 2026-12-31 | - | 14651 BISCAYNE BLVD, # 202, NORTH MIAMI BEACH, FL, 33181 |
| G21000029732 | OXYLYTE | ACTIVE | 2021-03-02 | 2026-12-31 | - | 14651 BISCAYNE BLVD, # 202, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-04 | asc advisors, llc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-04 | 205 se 20th street, fort laud, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 2115 SW 2nd Street, Pompano Beach, FL 33069 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 2115 SW 2nd Street, Pompano Beach, FL 33069 UN | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-04 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-10-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
