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ENI USA GAS MARKETING LLC - Florida Company Profile

Company Details

Entity Name: ENI USA GAS MARKETING 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: 27 Jun 2012 (13 years ago)
Date of dissolution: 13 Apr 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 13 Apr 2017 (8 years ago)
Document Number: M12000003619
FEI/EIN Number 861144688

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

Address: 1200 SMITH ST, HOUSTON, TX, 77002, US
Mail Address: 1200 SMITH ST, HOUSTON, TX, 77002, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RATCLIFFE STEPHEN Manager 1200 SMITH ST, HOUSTON, TX, 77002
CASTIGLIONI FABIO Manager 1200 SMITH ST, HOUSTON, TX, 77002
TRILLI FABRIZIO A Manager 1200 SMITH ST, HOUSTON, TX, 77002
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 1200 SMITH ST, STE 1707, HOUSTON, TX 77002 -
CHANGE OF MAILING ADDRESS 2016-04-19 1200 SMITH ST, STE 1707, HOUSTON, TX 77002 -

Documents

Name Date
LC Withdrawal 2017-04-13
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-03-18
Foreign Limited 2012-06-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State