| Entity Name: | EPCYS NM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPCYS NM 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: | 27 Apr 2023 (2 years ago) |
| Document Number: | L23000210164 |
| FEI/EIN Number |
365072679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 LEGACY DR, DAVENPORT, FL, 33896, US |
| Mail Address: | 785 LEGACY DR, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIZALDE DAVILA NEPTALI FRANCO | Member | 785 LEGACY DR, DAVENPORT, FL, 33896 |
| FERNANDEZ LUIS | Agent | 4805 NW 79TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-17 | FERNANDEZ, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-17 | 4805 NW 79TH AVE, SUITE 10, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 785 LEGACY DR, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 785 LEGACY DR, DAVENPORT, FL 33896 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2024-03-26 |
| Florida Limited Liability | 2023-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
