| Entity Name: | EP (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EP (USA), LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000011860 |
| FEI/EIN Number |
030447028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 761 NW 167 STREET, MIAMI, FL, 33169 |
| GOYENECHE ANDRES | Manager | 761 NW 167 STREET, MIAMI, FL, 33169 |
| GIRALDO IGNACIO | Agent | 761 NW 167 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 761 NW 167 STREET, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 761 NW 167 STREET, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | GIRALDO, IGNACIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 761 NW 167 STREET, MIAMI, FL 33169 | - |
| 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 Apr 2025
Sources: Florida Department of State
