| Entity Name: | EYEBIX PERFORMANCE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EYEBIX PERFORMANCE 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: | 04 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jun 2024 (10 months ago) |
| Document Number: | L21000477801 |
| FEI/EIN Number |
87-3473276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLER & COMPANY LLC | Agent | - |
| BERNAL DIANA P | Authorized Member | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| CAMACHO MARCELA | Authorized Member | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| PARRA JORGE ESR. | Authorized Member | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| BENDEK CARLOS J | Authorized Member | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 407 LINCOLN ROAD, SUITE 6G, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 407 LINCOLN ROAD, SUITE 6G, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-26 | ALLER & COMPANY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-26 | 407 LINCOLN ROAD, SUITE 6G, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-26 |
| Florida Limited Liability | 2021-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
