| Entity Name: | ETC GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M12000000951 |
| FEI/EIN Number | 32-0239162 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Malfara David J | Manager | 1430 Flores Court, Trinity, FL, 346557046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 1430 Flores Court, Trinity, FL 34655-7046 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 1430 Flores Court, Trinity, FL 34655-7046 | No data |
| 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 Feb 2025
Sources: Florida Department of State
