| Entity Name: | 2068 SYSTEMS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2068 SYSTEMS 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: | 01 Jun 2022 (3 years ago) |
| Document Number: | L22000250593 |
| FEI/EIN Number |
88-2729061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 GLADES CIRCLE SUITE # 105, WESTON, FL, 33327, US |
| Mail Address: | 2800 GLADES CIRCLE SUITE # 105, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX UNION LLC | Agent | - |
| MENENDEZ MARIANA | Manager | 2800 GLADES CIRCLE STE 105, WESTON, FL, 33327 |
| MENDELSHON ENRIQUE | Authorized Member | 2800 GLADES CIRCLE STE 105, WESTON, FL, 33327 |
| BERGES ROXANA | Authorized Member | 2800 GLADES CIRCLE STE 105, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 2800 GLADES CIRCLE SUITE, STE #138, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 2800 GLADES CIRCLE SUITE, STE #138, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | TAX UNION LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 2800 GLADES CIRCLE, STE #138, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-20 |
| Florida Limited Liability | 2022-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
