| Entity Name: | EMC INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMC INVESTMENTS 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: | 21 Feb 2022 (3 years ago) |
| Document Number: | L22000083524 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5095 28TH AVE SW, NAPLES, FL, 34116 |
| Mail Address: | 5095 28TH AVE SW, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL PEREZ MARVIN Y | Authorized Member | 5095 28TH AVE SW, NAPLES, FL, 34116 |
| VELASQUEZ PEREZ ESTELA E | Authorized Member | 4545 23RD AVE SW, NAPLES, FL, 34116 |
| MIGUEL PEREZ CRISTIAN A | Secretary | 3756 ADIE RD ST, SAINT ANN, MO, 63074 |
| MIGUEL PEREZ MARVIN Y | Agent | 5095 28TH AVE SW, NAPLES, FL, 34116 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-13 |
| Florida Limited Liability | 2022-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
