| Entity Name: | ECU LINE U.S.A., 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: | 22 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | M99000000081 |
| FEI/EIN Number |
650854125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7819 NW 15 STREET, MIAMI, FL, 33126 |
| Mail Address: | 7819 NW 15 STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE WITTE KRIS | Managing Member | 7819 NW 15 STREET, MIAMI, FL, 33126 |
| C T CORPORATION SYSTEM | Agent | - |
| AMHOLD GENERAL PARTNERSHIP | Managing Member | 7819 NW 15 STREET, MIAMI, FL, 33126 |
| ECU LINE CANADA INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-26 | 7819 NW 15 STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-26 | 7819 NW 15 STREET, MIAMI, FL 33126 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| AMENDMENT | 1999-10-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000110512 | LAPSED | 01-15970 CA 15 | 11TH CIR IN MIAMI-DADE CNTY | 2003-02-25 | 2008-03-24 | $25,611.82 | OVERNITE TRANSPORTATION CO., C/O JACOBSON, SOBO & MOSELLE, P O BOX 19359, LAKELAND, FL 33318 |
| J02000131056 | LAPSED | 01-25640 SP 05 (8) | COUNTY-MIAMI-DADE | 2002-02-07 | 2007-04-03 | $4,856.90 | AIR EAGLE, INC., P.O. BOX 1829, HAWTHORNE, CA 90251 |
| J01000070561 | LAPSED | 01-19301 SP23 4 | MIAMI-DADE COUNTY | 2001-10-29 | 2006-12-13 | $4140.03 | KEIHIN AMERICA CORP., 2000 EAST CARSON STREET, CARSON, CA 90810 |
| J01000081113 | LAPSED | 01-19007 SP 05 | MIAMI-DADE COUNTY | 2001-02-22 | 2006-12-21 | $2,657.19 | FORWARD AIR INC, 430 AIRPORT RD, GREENEVILLE FL 37744 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-03-12 |
| REINSTATEMENT | 2001-11-26 |
| ANNUAL REPORT | 2000-09-13 |
| Amendment | 1999-10-21 |
| Foreign Limited | 1999-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
