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ECLOUDNOVA LLC - Florida Company Profile

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Company Details

Entity Name: ECLOUDNOVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ECLOUDNOVA 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: 29 Sep 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2022 (3 years ago)
Document Number: L22000422513
FEI/EIN Number 88-4135836

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

Address: 1 Alhambra Plaza, Ph Floor, Miami, FL, 33134, US
Mail Address: 1 Alhambra Plaza, Ph Floor, Miami, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEBAN JAVIER PENNYCOOK CASTRO Authorized Member 1 Alhambra Plaza, Ph Floor, Miami, FL, 33134
ECLOUDNOVA SPA Authorized Member LAS CATNELIAS 2861 DEPTO.103 PROVIDENCIA, SANTIAGO CHILE 7510144, FL, 33301
SERVI USA CORP Agent -
CONSTANTINO TERCERO MORENO GARBARINO Authorized Member 1 Alhambra Plaza, Ph Floor, Miami, FL, 33134
ANDRES ESTEBAN GAJARDO CARDENAS Authorized Member 1 Alhambra Plaza, Ph Floor, Miami, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 8255W SUNRISE BLVD, #181, PLANTATION, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 1 Alhambra Plaza, Ph Floor, Miami, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-03-07 1 Alhambra Plaza, Ph Floor, Miami, FL 33134 -
LC AMENDMENT 2022-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-07
LC Amendment 2022-10-05
Florida Limited Liability 2022-09-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State