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ECO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: ECO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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 (2 months ago)
Document Number: M21000017134
FEI/EIN Number 38-4186728

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

Address: 8502 NW 80TH STREET, SUITE 103, MIAMI, FL 33166
Mail Address: 8502 NW 80TH STREET, SUITE 103, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DORTA AND ORTEGA, P.A. Agent 3860 SW 8TH STREET, PH, CORAL GABLES, FL 33134
MATA, FRANK Manager 8502 NW 80TH STREET, SUITE 103 MIAMI, FL 33166
MATA, FRANK Authorized Member 8502 NW 80TH STREET, SUITE 103 MIAMI, FL 33166
MATA, FRANK VICE PRESIDENT 8502 NW 80TH STREET, SUITE 103 MIAMI, FL 33166
BRAVO, SAMUEL Manager 8502 NW 80TH STREET, SUITE 103 MIAMI, FL 33166
BRAVO, SAMUEL VICE PRESIDENT 8502 NW 80TH STREET, SUITE 103 MIAMI, FL 33166
ECO STARSHIP, LLC Authorized Member -

Fictitious Names

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

Events

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 - -

Documents

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: 12 Feb 2025

Sources: Florida Department of State