| Entity Name: | GRUPPO EPOCA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPPO EPOCA 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: | 26 Dec 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000034821 |
| FEI/EIN Number |
200669975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| BIDO JUAN D | Agent | 3663 S.W.8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
