| Entity Name: | EG RETAIL (AMERICA), 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: | 29 Mar 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | M18000003053 |
| FEI/EIN Number |
82-4682572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 Flanders Road, Westborough, MA, 01581, US |
| Mail Address: | 165 Flanders Road, Westborough, MA, 01581, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EG AMERICA, LLC | Member | 165 Flanders Road, Westborough, MA, 01581 |
| Unkovic Nicholas M. | Secretary | 165 Flanders Road, Westborough, MA, 01581 |
| Carey John | President | 165 Flanders Road, Westborough, MA, 01581 |
| N'Chonon Lisa | Treasurer | 165 Flanders Road, Westborough, MA, 01581 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 165 Flanders Road, Westborough, MA 01581 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 165 Flanders Road, Westborough, MA 01581 | - |
| LC STMNT OF RA/RO CHG | 2018-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-18 |
| CORLCRACHG | 2018-08-13 |
| Foreign Limited | 2018-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
