Entity Name: | ECO ENTERPRISES, 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: | 15 Dec 2021 (3 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 08 Jan 2025 (4 months ago) |
Document Number: | M21000017134 |
FEI/EIN Number |
38-4186728
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2550 Interstate Drive, Suite 400, Harrisburg, PA, 17110, US |
Mail Address: | 2550 Interstate Drive, Suite 400, Harrisburg, PA, 17110, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DeSoto Matthew G | Manager | 2550 Interstate Drive, Harrisburg, PA, 17110 |
Person Joe | Treasurer | 2550 Interstate Drive, Harrisburg, PA, 17110 |
Reed Robert | Secretary | 2550 Interstate Drive, Harrisburg, PA, 17110 |
PGT INNOVATIONS, LLC | Auth | - |
C T CORPORATION SYSTEM | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000007785 | ECO WINDOWS SYSTEMS, LLC | ACTIVE | 2022-01-21 | 2027-12-31 | - | 1070 TECHNOLOGY DRIVE, NORTH VENICE, FL, 34275 |
G22000007784 | ECO GLASS PRODUCTION, LLC | ACTIVE | 2022-01-21 | 2027-12-31 | - | 1070 TECHNOLOGY DRIVE, NORTH VENICE, FL, 34275 |
G22000007786 | UNITY WINDOWS, LLC | ACTIVE | 2022-01-21 | 2027-12-31 | - | 1070 TECHNOLOGY DRIVE, NORTH VENICE, FL, 34275 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 3860 SW 8TH STREET, PH, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 8502 NW 80TH STREET, SUITE 103, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2025-01-08 | 8502 NW 80TH STREET, SUITE 103, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-08 | DORTA AND ORTEGA, P.A. | - |
LC AMENDMENT | 2025-01-08 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-08-22 | 2550 Interstate Drive, Suite 400, Harrisburg, PA 17110 | - |
CHANGE OF MAILING ADDRESS | 2024-08-22 | 2550 Interstate Drive, Suite 400, Harrisburg, PA 17110 | - |
REGISTERED AGENT NAME CHANGED | 2024-08-22 | C T Corporation System | - |
LC AMENDMENT | 2023-03-20 | - | - |
Name | Date |
---|---|
LC Amendment | 2025-01-08 |
AMENDED ANNUAL REPORT | 2024-08-22 |
AMENDED ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2024-03-01 |
LC Amendment | 2023-03-20 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-08-29 |
LC Amendment | 2022-04-25 |
Foreign Limited | 2021-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State