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EPSILON CONSULTING, L.L.C. - Florida Company Profile

Company Details

Entity Name: EPSILON CONSULTING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPSILON CONSULTING, L.L.C. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jul 2023 (2 years ago)
Document Number: L04000060081
FEI/EIN Number 201487486

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

Address: 260 Crandon Blvd., PMB 238, Key Biscayne, FL, 33149, US
Mail Address: 260 Crandon Blvd., PMB 238, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paredes Juan Francisco Manager 260 Crandon Blvd., Key Biscayne, FL, 33149
Lanza Melissa PEsq. Agent 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-07-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 260 Crandon Blvd., PMB 238, Suite 32, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2014-04-30 260 Crandon Blvd., PMB 238, Suite 32, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-21 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2014-01-21 Lanza, Melissa P, Esq. -
REINSTATEMENT 2011-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
REINSTATEMENT 2023-07-19
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-04-24
AMENDED ANNUAL REPORT 2014-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State