| Entity Name: | EP (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 May 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L02000011860 |
| FEI/EIN Number | 030447028 |
| Address: | 761 NW 167 STREET, MIAMI, FL, 33169 |
| Mail Address: | 761 NW 167 STREET, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO IGNACIO | Agent | 761 NW 167 STREET, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| GIRALDO IGNACIO | Manager | 761 NW 167 STREET, MIAMI, FL, 33169 |
| GOYENECHE ANDRES | Manager | 761 NW 167 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2004-06-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 761 NW 167 STREET, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 761 NW 167 STREET, MIAMI, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | GIRALDO, IGNACIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 761 NW 167 STREET, MIAMI, FL 33169 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001006314 | TERMINATED | 1000000404502 | MIAMI-DADE | 2012-12-10 | 2022-12-14 | $ 599.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-04-25 |
| Amendment | 2004-06-01 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-04-25 |
| Florida Limited Liabilites | 2002-05-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
