| Entity Name: | E INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Oct 2022 (3 years ago) |
| Date of dissolution: | 19 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | L22000430733 |
| FEI/EIN Number |
88-4172965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16807 FLORENCE VIEW DR, MONTVERDE, FL, 34756 |
| Mail Address: | 16807 FLORENCE VIEW DR, MONTVERDE, FL, 34756 |
| ZIP code: | 34756 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA ANGELA L | Authorized Member | 16807 FLORENCE VIEW DR, MONTVERDE, FL, 34756 |
| PINZON VILLEGAS MONICA | Managing Member | 16807 FLORENCE VIEW DR, MONTVERDE, FL, 34756 |
| CASTANEDA ANGELA L | Agent | 16807 FLORENCE VIEW DR, MONTVERDE, FL, 34756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-19 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
