| Entity Name: | ETC GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M12000000951 |
| FEI/EIN Number |
32-0239162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 Flores Court, Trinity, FL, 34655-7046, US |
| Mail Address: | 1430 Flores Court, Trinity, FL, 34655-7046, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORORATION SERVICE COMPANY | Agent | 1201 HAYS ST, TALLAHASSEE, FL, 34747 |
| Malfara David J | Manager | 1430 Flores Court, Trinity, FL, 346557046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 1430 Flores Court, Trinity, FL 34655-7046 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 1430 Flores Court, Trinity, FL 34655-7046 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-25 |
| Foreign Limited | 2012-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
