Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ENERGY BUILDING USA, LLC

Filing Information
L14000104170 35-2510730 06/30/2014 FL ACTIVE REINSTATEMENT 10/19/2021
Principal Address
451 Ranch Road
Weston, FL 33326
Changed: 10/19/2021
Mailing Address
451 Ranch Road
Weston, FL 33326
Changed: 10/19/2021
Registered Agent Name & Address TUMBACO, WALTER A
15879 NW 4th St
PEMBROKE PINES, FL 33028
Name Changed: 06/30/2020

Address Changed: 02/05/2024
Authorized Person(s) Detail Name & Address

Title MGR

TUMBACO, WALTER A
451 Ranch Road
Weston, FL 33326
Title MGR

CAVALLERA, ALESSANDRO
451 Ranch Road
Weston, FL 33326
Title MGR

CALDERON, LUIS F
451 Ranch Road
Weston, FL 33326
Annual Reports
Report YearFiled Date
2022 03/04/2022
2023 03/23/2023
2024 02/05/2024

Document Images
02/05/2024 -- ANNUAL REPORT View image in PDF format
03/23/2023 -- ANNUAL REPORT View image in PDF format
03/04/2022 -- ANNUAL REPORT View image in PDF format
10/19/2021 -- REINSTATEMENT View image in PDF format
06/30/2020 -- REINSTATEMENT View image in PDF format
03/08/2018 -- ANNUAL REPORT View image in PDF format
04/15/2017 -- ANNUAL REPORT View image in PDF format
03/25/2016 -- ANNUAL REPORT View image in PDF format
03/24/2015 -- ANNUAL REPORT View image in PDF format
06/30/2014 -- Florida Limited Liability View image in PDF format