| Entity Name: | ELLECE USA HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jul 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jul 2024 (7 months ago) |
| Document Number: | P13000062885 |
| FEI/EIN Number | 42-1776436 |
| Address: | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182, US |
| Mail Address: | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930068DMT81LW7PX19 | P13000062885 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O RICARDO YUKI, 1705 NW 133RD AVE., STE 101, MIAMI, US-FL, US, 33182 |
| Headquarters | 1705 North West 133rd Avenue, Suite 101, Miami, US-FL, US, 33182 |
Registration details
| Registration Date | 2013-11-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000062885 |
| Name | Role | Address |
|---|---|---|
| YUKI RICARDO | Agent | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| MOZZI STEFANO L | Director | 1705 NW 133RD AVENUE, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| YUKI RICARDO | Secretary | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| MARTINI ANDREA | Treasurer | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-07-01 | ELLECE USA HOLDING COMPANY | No data |
| NAME CHANGE AMENDMENT | 2024-05-13 | ELLCE USA HOLDING COMPANY | No data |
| AMENDMENT | 2021-08-25 | No data | No data |
| AMENDMENT | 2019-07-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-19 | 1705 NW 133RD AVE., STE 101, MIAMI, FL 33182 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-19 | YUKI, RICARDO | No data |
| AMENDED AND RESTATEDARTICLES | 2017-03-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-14 | 1705 NW 133RD AVE., STE 101, MIAMI, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-14 | 1705 NW 133RD AVE., STE 101, MIAMI, FL 33182 | No data |
| AMENDMENT | 2016-03-21 | No data | No data |
| Name | Date |
|---|---|
| Name Change | 2024-07-01 |
| Name Change | 2024-05-13 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2022-02-04 |
| Amendment | 2021-08-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-20 |
| Amendment | 2019-07-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
