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EPSILON MANAGEMENT, LLC

Company Details

Entity Name: EPSILON MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Jan 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L04000005495
FEI/EIN Number 20-0644874
Address: 999 Ponce de Leon Blvd, Suite 705, Coral Gables, FL 33134
Mail Address: 999 Ponce de Leon Blvd, Suite 705, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PADIAL & COMPANY PA Agent 999 PONCE DE LEON BLVD, 705, CORAL GABLES, FL 33134

Managing Member

Name Role
BETELGEUSE AMERICAS LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 999 Ponce de Leon Blvd, Suite 705, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-04-26 999 Ponce de Leon Blvd, Suite 705, Coral Gables, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2017-04-17 PADIAL & COMPANY PA No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 999 PONCE DE LEON BLVD, 705, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-06-12
ANNUAL REPORT 2010-04-29

Date of last update: 05 Jan 2025

Sources: Florida Department of State