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THE EDRINGTON GROUP USA LLC - Florida Company Profile

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Company Details

Entity Name: THE EDRINGTON GROUP USA 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: 01 May 2014 (11 years ago)
Branch of: THE EDRINGTON GROUP USA LLC, NEW YORK (Company Number 3724116)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2016 (9 years ago)
Document Number: M14000003018
FEI/EIN Number 680677290

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

Address: 18 W 24th St., 4th Floor, NEW YORK, NY, 10010, US
Mail Address: 18 W 24th St., 4th Floor, NEW YORK, NY, 10010, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Ross Paul Manager 18 W 24th St., NEW YORK, NY, 10010
Campos Juan Manager 18 W 24th St., NEW YORK, NY, 10010
Zitelli Mike Auth 18 W 24th St., NEW YORK, NY, 10010
Colombo Marcelo Manager 18 W 24th St., NEW YORK, NY, 10010
Delgado Karina Manager 18 W 24th St., NEW YORK, NY, 10010
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 18 W 24th St., 4th Floor, NEW YORK, NY 10010 -
CHANGE OF MAILING ADDRESS 2025-01-16 18 W 24th St., 4th Floor, NEW YORK, NY 10010 -
CHANGE OF MAILING ADDRESS 2023-03-09 18 WEST 24TH STREET 4TH FL, NEW YORK, NY 10010 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-03-09 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 18 WEST 24TH STREET 4TH FL, NEW YORK, NY 10010 -
REINSTATEMENT 2016-02-05 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-20
Reg. Agent Change 2023-03-09
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State