LLC · Florida registry
EB VALIDATION US SERVICES, LLC
LLC in Location not reported, Florida · Document #L18000273840 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
EB VALIDATION US SERVICES, LLC is an active Florida florida limited liability company filed on November 27, 2018 (document L18000273840). Its registered agent is BONILLA MARIBETH. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- November 27, 2018Reported filing date
- Document number
- L18000273840
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 00725
- Registered agent
- BONILLA MARIBETH
- Last annual report year
- 2026
- FEI/EIN
- 83-2670754
- Address
- EDIF INGEPROM SUITE 104 CARR 189 KM 2.1, ESQ CALLE 21 REPARTO CAGUAX, CAGUAS, 00725
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BONILLA MARIBETH
- AMBR
- BONILLA EDGARDO
- AMBR
- VELEZ VICTOR
- AMBR
- GONZALEZ DAVID
- registered agent
- BONILLA MARIBETH
- Authorized member
- BONILLA EDGARDO
- Authorized member
- VELEZ VICTOR
- Authorized member
- GONZALEZ DAVID
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 103 CHELSEA DR, DAVENPORT, FL, 33897
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L18000273840
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- EB VALIDATION US SERVICES, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- EDIF INGEPROM SUITE 104 CARR 189 KM 2.1
- Principal · Street 2
- ESQ CALLE 21 REPARTO CAGUAX
- Principal · City
- Caguas
- Principal · Postal Code
- 00725
- Principal · Country
- PR
- Mailing · Street 1
- P.O. BOX 575
- Mailing · City
- Caguas
- Mailing · Region
- PU
- Mailing · Postal Code
- 00726-0575
- Mailing · Country
- PR
- Registered Agent · Street 1
- 103 CHELSEA DR
- Registered Agent · City
- Davenport
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33897
- Officer 1 · Street 1
- P.O. BOX 575
- Officer 1 · City
- Caguas
- Officer 1 · Postal Code
- 00726-0575
- Officer 2 · Street 1
- P.O. BOX 575
- Officer 2 · City
- Caguas
- Officer 2 · Postal Code
- 00726-0575
- Officer 3 · Street 1
- P.O. BOX 575
- Officer 3 · City
- Caguas
- Officer 3 · Postal Code
- 00726-0575
Dates
- Registration
- 2018-11-27
Identifiers
- Fei
- 83-2670754
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-02-13
- 2 · Year
- 2026
- 2 · Filed At
- 2026-02-13
- 3 · Year
- 2025
- 3 · Filed At
- 2025-02-20
Parties
- Registered Agent · Name
- BONILLA MARIBETH
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Authorized member
- Officer 1 · Kind
- Person
- Officer 1 · Name
- BONILLA EDGARDO
- Officer 2 · Role
- Authorized member
- Officer 2 · Kind
- Person
- Officer 2 · Name
- VELEZ VICTOR
- Officer 3 · Role
- Authorized member
- Officer 3 · Kind
- Person
- Officer 3 · Name
- GONZALEZ DAVID
Additional reported values
Other reported details
- Doc number
- L18000273840
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 00725
- Formation date
- 11272018
- Fei number
- 83-2670754
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 02132026
- Report year 2
- 2026
- Report date 2
- 02132026
- Report year 3
- 2025
- Report date 3
- 02202025
Names and reported roles
- Company name
- EB VALIDATION US SERVICES, LLC
Addresses and locations
- Principal address 1
- EDIF INGEPROM SUITE 104 CARR 189 KM 2.1
- Principal address 2
- ESQ CALLE 21 REPARTO CAGUAX
- Principal city
- CAGUAS
- Principal country
- PR
Mailing information
- Mailing address 1
- P.O. BOX 575
- Mailing city
- CAGUAS
- Mailing state
- PU
- Mailing postal code
- 00726-0575
- Mailing country
- PR
Reported officers
- More than six officers
- N
- Officer 1 title
- AMBR
- Officer 1 type
- P
- Officer 1 name
- BONILLA EDGARDO
- Officer 1 address
- P.O. BOX 575
- Officer 1 city
- CAGUAS
- Officer 1 postal code
- 007260575
- Officer 2 title
- AMBR
- Officer 2 type
- P
- Officer 2 name
- VELEZ VICTOR
- Officer 2 address
- P.O. BOX 575
- Officer 2 city
- CAGUAS
- Officer 2 postal code
- 007260575
- Officer 3 title
- AMBR
- Officer 3 type
- P
- Officer 3 name
- GONZALEZ DAVID
- Officer 3 address
- P.O. BOX 575
- Officer 3 city
- CAGUAS
- Officer 3 postal code
- 007260575
Registered agent information
- Agent name
- BONILLA MARIBETH
- Agent type
- P
- Agent address
- 103 CHELSEA DR
- Registered agent city
- DAVENPORT
- Registered agent state
- FL
- Agent postal code
- 33897
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22609918
- Slug
- eb-validation-us-services-llc-l18000273840
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L18000273840
- Filed on
- 2018-11-27
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"AMBR","n":"BONILLA EDGARDO"},{"r":"AMBR","n":"VELEZ VICTOR"},{"r":"AMBR","n":"GONZALEZ DAVID"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- EDIF INGEPROM SUITE 104 CARR 189 KM 2.1, ESQ CALLE 21 REPARTO CAGUAX, CAGUAS, 00725
- Zip
- 00725
Names and reported roles
- Name
- EB VALIDATION US SERVICES, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- BONILLA MARIBETH
- Agent address
- 103 CHELSEA DR, DAVENPORT, FL, 33897
Other companies with BONILLA EDGARDO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FOAMSTERS, CORP. | Corporation | Feb 10, 2006 |
Other companies with VELEZ VICTOR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VJ STEEL WORK, LLC | LLC | Apr 17, 2019 |
| E2E GLOBAL SOLUTIONS INC | Corporation | Apr 25, 2017 |
| FINANCIAL ADVISORY VM LLC | LLC | Nov 15, 2024 |
| CARLOS & VICTOR VELEZ PUB, INC. | Corporation | Sep 30, 1976 |
| V&L INVESTMENT LLC | LLC | Aug 7, 2006 |
| A.K.V. SERVICE LLC | LLC | Dec 16, 2009 |
| DADDYSEMPONADAS LLC | LLC | Feb 17, 2022 |
| MAJOR BEE SERVICES LLC | LLC | Mar 8, 2023 |
| EL RANCHO PERUANO INC. | Nonprofit | Jan 9, 2008 |
| HEATHER GLEN AT MEADOW WOODS HOMEOWNERS' ASSOCIATION, INC. | Nonprofit | Oct 29, 1999 |
Other companies with GONZALEZ DAVID
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RENEW FINANCE LLC | LLC | Aug 17, 2022 |
| PROVENANCE TECHNOLOGIES, INC. | Corporation | Aug 16, 2019 |
| QUALITY INSTALLATION LLC | LLC | Mar 7, 2007 |
| INTERNATIONAL DEVELOPMENT MISSION INC. | Nonprofit | Mar 20, 2006 |
| GONZO'S HOME SERVICES LLC | LLC | Sep 8, 2025 |
| APACHE SECURITY SERVICES LLC | LLC | Jul 31, 2014 |
| APACHE INVESTIGATIONS INC. | Corporation | Oct 10, 2012 |
| APACHE LIMOUSINE LLC | LLC | Jan 8, 2008 |
| APACHE MANAGEMENT, INC | Corporation | Dec 5, 2007 |
| TRUVIEW CONSULTING LLC | LLC | May 6, 2021 |
Other companies with BONILLA EDGARDO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FOAMSTERS, CORP. | Corporation | Feb 10, 2006 |
Other companies with VELEZ VICTOR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VJ STEEL WORK, LLC | LLC | Apr 17, 2019 |
| E2E GLOBAL SOLUTIONS INC | Corporation | Apr 25, 2017 |
| FINANCIAL ADVISORY VM LLC | LLC | Nov 15, 2024 |
| CARLOS & VICTOR VELEZ PUB, INC. | Corporation | Sep 30, 1976 |
| V&L INVESTMENT LLC | LLC | Aug 7, 2006 |
| A.K.V. SERVICE LLC | LLC | Dec 16, 2009 |
| DADDYSEMPONADAS LLC | LLC | Feb 17, 2022 |
| MAJOR BEE SERVICES LLC | LLC | Mar 8, 2023 |
| EL RANCHO PERUANO INC. | Nonprofit | Jan 9, 2008 |
| HEATHER GLEN AT MEADOW WOODS HOMEOWNERS' ASSOCIATION, INC. | Nonprofit | Oct 29, 1999 |
Other companies with GONZALEZ DAVID
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RENEW FINANCE LLC | LLC | Aug 17, 2022 |
| PROVENANCE TECHNOLOGIES, INC. | Corporation | Aug 16, 2019 |
| QUALITY INSTALLATION LLC | LLC | Mar 7, 2007 |
| INTERNATIONAL DEVELOPMENT MISSION INC. | Nonprofit | Mar 20, 2006 |
| GONZO'S HOME SERVICES LLC | LLC | Sep 8, 2025 |
| APACHE SECURITY SERVICES LLC | LLC | Jul 31, 2014 |
| APACHE INVESTIGATIONS INC. | Corporation | Oct 10, 2012 |
| APACHE LIMOUSINE LLC | LLC | Jan 8, 2008 |
| APACHE MANAGEMENT, INC | Corporation | Dec 5, 2007 |
| TRUVIEW CONSULTING LLC | LLC | May 6, 2021 |
Also in 00725
| Business | Type | Filed |
|---|---|---|
| MENTOR TECHNICAL GROUP INTERNATIONAL, LLC | LLC | Nov 2, 2022 |
| NOELIA YS, LLC | LLC | Oct 19, 2021 |
| PUERTO RICO ES VIDA LLC | LLC | Jul 12, 2023 |
| PLAZA CHIROPRACTIC P.C. | Corporation | May 4, 1999 |
| AIREKO ABROAD, LLC | LLC | Apr 29, 2014 |
| CIGJ DISTRIBUTION, CORP. | Corporation | Aug 18, 2015 |
| BGC PROJECT MANAGEMENT, CORP. | Corporation | Aug 27, 2015 |
| RICKY MARTIN ENTERPRISES, INC. | Corporation | Sep 24, 2001 |
| HB TRAVEL CONSULTANTS, INC. | Corporation | May 20, 2013 |
| BONNEVILLE CONTRACTING AND TECHNOLOGY GROUP, INC. | Corporation | Aug 15, 2013 |