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EGENCIA LLC - Florida Company Profile

Company Details

Entity Name: EGENCIA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Dec 2005 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Jul 2008 (17 years ago)
Document Number: M05000006949
FEI/EIN Number 02-0629848

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

Address: 666 Third Avenue, 4th Floor, New York, NY, 10017, US
Mail Address: 666 Third Avenue, 4th Floor, New York, NY, 10017, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Bock Eric Manager 666 Third Avenue, New York, NY, 10017
Stanley Christopher Manager 666 Third Avenue, New York, NY, 10017
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 666 Third Avenue, 4th Floor, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2024-03-04 666 Third Avenue, 4th Floor, New York, NY 10017 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
LC NAME CHANGE 2008-07-14 EGENCIA LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State