Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ECME HOLDING USA LLC

Filing Information
L13000120107 46-4042423 08/26/2013 08/24/2013 FL INACTIVE VOLUNTARY DISSOLUTION 02/26/2020 02/26/2020
Principal Address
C/O STRATEGIC INDUSTRIES HOLDING B.V.
PAASBERG 5, 6862 CB
OOSTERBEEK, OC NL
Changed: 10/10/2017
Mailing Address
C/O STRATEGIC INDUSTRIES HOLDING B.V.
PAASBERG 5, 6862 CB
OOSTERBEEK, SE NL
Changed: 10/10/2017
Registered Agent Name & Address KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC
9300 S DADELAND BLVD
SUITE 600
MIAMI, FL 33156
Name Changed: 10/10/2017

Address Changed: 10/10/2017
Authorized Person(s) Detail Name & Address

Title MGR

MERSIN, EVRAN
C/O EVRAN MERSIN, ENGELBREKTSGATAN 41
3RD FLOOR
STOCKHOLM, SWEDEN 114 3-2 SE
Title MGR

MERSIN, IBRAHIM HALIL
301 S REXFORD DR, APT 5
BEVERLY HILLS, CA 90212-4646
Title MGR/OWN

STRATEGIC INDUSTRIES HOLDING B.V.
PAASBERG 5, 6862 CB
OOSTERBEEK NL
Annual Reports
Report YearFiled Date
2018 02/12/2018
2019 02/18/2019
2020 01/22/2020

Document Images
02/26/2020 -- VOLUNTARY DISSOLUTION View image in PDF format
01/22/2020 -- ANNUAL REPORT View image in PDF format
02/18/2019 -- ANNUAL REPORT View image in PDF format
02/12/2018 -- ANNUAL REPORT View image in PDF format
10/10/2017 -- LC Amendment View image in PDF format
01/17/2017 -- ANNUAL REPORT View image in PDF format
03/01/2016 -- ANNUAL REPORT View image in PDF format
02/22/2015 -- ANNUAL REPORT View image in PDF format
03/05/2014 -- ANNUAL REPORT View image in PDF format
10/22/2013 -- LC Amendment View image in PDF format
08/26/2013 -- Florida Limited Liability View image in PDF format