| Entity Name: | E.P., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Dec 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2011 (13 years ago) |
| Document Number: | L01000022016 |
| FEI/EIN Number | 010634478 |
| Address: | 2645 NE 207TH ST, 101, AVENTURA, FL, 33180 |
| Mail Address: | 2645 NE 207TH ST, 101, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guillermo Lupica Tondo | Agent | 2645 NE 207 street, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| LUPICA-TONDO GUILLERMO F | Manager | 2645 NE 207TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | Guillermo, Lupica Tondo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 2645 NE 207 street, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-10 | 2645 NE 207TH ST, 101, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-10 | 2645 NE 207TH ST, 101, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 2011-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-09-16 | E.P., LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344358106 | 0418800 | 2019-10-03 | 626 NE 12TH AVE, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2020-01-24 |
| Current Penalty | 2313.6 |
| Initial Penalty | 3856.0 |
| Final Order | 2020-02-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): "Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system: On or about October 3, 2019, at a jobsite located at 626 NE 12th Ave Fort. Lauderdale FL, 34104, an employee cleaning debris on a balcony opening was working without the use of fall protection or guardrails exposed to a 20-ft. fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3511907304 | 2020-04-29 | 0455 | PPP | 2645 NE 207th Street, MIAMI, FL, 33180-1149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
