| Entity Name: | GRUPPO EPOCA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Dec 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L02000034821 |
| FEI/EIN Number | 200669975 |
| Address: | 3663 S.W. 8TH STREET, THIRD FLOOR, MIAMI, FL, 33135 |
| Mail Address: | 3663 S.W. 8TH STREET, THIRD FLOOR, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIDO JUAN D | Agent | 3663 S.W.8TH STREET, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| PENA RODRIGUEZ HIPOLITO | Manager | 3663 S.W. 8TH STREET THIRD FLOOR, MIAMI, FL, 33135 |
| PENA ABREU HIPOLITO | Manager | 3663 S.W. 8TH STREET THIRD FLOOR, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2005-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001033221 | LAPSED | 2010 15056 CA 22 | 11TH CIR., MIAMI-DADE CO., FL | 2010-10-20 | 2015-11-05 | $1,200,418.35 | MERRICK PARK, LLC, 110 N. WACKER DRIVE, CHICAGO, ILLINOIS 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-05-02 |
| REINSTATEMENT | 2005-10-06 |
| Florida Limited Liability | 2002-12-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
