| Entity Name: | EPI LUGANO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPI LUGANO, 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. |
| 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 Sep 2004 (21 years ago) |
| Date of dissolution: | 05 Apr 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2012 (13 years ago) |
| Document Number: | L04000069373 |
| FEI/EIN Number |
201440825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 N. FEDERAL HIGHWAY, SUITE 206, BOCA RATON, FL, 33431 |
| Mail Address: | 4000 N. FEDERAL HIGHWAY, SUITE 206, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPCO INC. | Agent | 2699 SOUTH BAYSHORE DRIVE 7TH FLOOR, MIAMI, FL, 33133 |
| ECONOMAS NICHOLAS | Managing Member | 4000 N. FEDERAL HIGHWAY STE. 206, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 4000 N. FEDERAL HIGHWAY, SUITE 206, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | 4000 N. FEDERAL HIGHWAY, SUITE 206, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | CORPCO, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 2699 SOUTH BAYSHORE DRIVE 7TH FLOOR, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-04-05 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-22 |
| Florida Limited Liabilites | 2004-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
