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EPTA PROPERTIES III, LLC - Florida Company Profile

Company Details

Entity Name: EPTA PROPERTIES III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPTA PROPERTIES III, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jun 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L04000046716
FEI/EIN Number 201378903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9995 GATE PARKWAY, STE. 400, JACKSONVILLE, FL, 32246
Mail Address: 9995 GATE PARKWAY, STE. 400, JACKSONVILLE, FL, 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kavalieros Nick Manager 9995 GATE PARKWAY, STE. 400, JACKSONVILLE, FL, 32246
NUNN DANIEL BJR Agent 50 N LAURA STREET STE 2800, JACKSONVILLE, FL, 32202
KAVALIEROS LISA Manager 9995 GATE PKWY N STE 400, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-10-23 NUNN, DANIEL B, JR -
REGISTERED AGENT ADDRESS CHANGED 2009-10-23 50 N LAURA STREET STE 2800, JACKSONVILLE, FL 32202 -

Documents

Name Date
Reg. Agent Resignation 2024-10-30
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-04-08
Reg. Agent Change 2009-10-23
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State