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
Changed: 10/19/2021
451 Ranch Road
Weston, FL 33326
Weston, FL 33326
Changed: 10/19/2021
Mailing Address
Changed: 10/19/2021
451 Ranch Road
Weston, FL 33326
Weston, FL 33326
Changed: 10/19/2021
Registered Agent Name & Address
TUMBACO, WALTER A
Name Changed: 06/30/2020
Address Changed: 02/05/2024
15879 NW 4th St
PEMBROKE PINES, FL 33028
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
Title MGR
CAVALLERA, ALESSANDRO
Title MGR
CALDERON, LUIS F
Title MGR
TUMBACO, WALTER A
451 Ranch Road
Weston, FL 33326
Weston, FL 33326
Title MGR
CAVALLERA, ALESSANDRO
451 Ranch Road
Weston, FL 33326
Weston, FL 33326
Title MGR
CALDERON, LUIS F
451 Ranch Road
Weston, FL 33326
Weston, FL 33326
Annual Reports
Report Year | Filed Date |
2022 | 03/04/2022 |
2023 | 03/23/2023 |
2024 | 02/05/2024 |
Document Images