| Entity Name: | EPTA PROPERTIES VII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPTA PROPERTIES VII, 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: | 22 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L04000076829 |
| FEI/EIN Number |
201807260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 GATE PARKWAY, SUITE 400, JACKSONVILLE, FL, 32246 |
| Mail Address: | 9995 GATE PARKWAY, SUITE 400, JACKSONVILLE, FL, 32246 |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAVALIEROS LISA | Manager | 9995 GATE PKWY N, STYE 400, JACKSONVILLE, FL, 32246 |
| Kavalieros Nick | Manager | 9995 Gate Parkway N., Jacksonville, FL, 32246 |
| Frenkel Raissa | Manager | 9995 Gate Parkway N., Jacksonville, FL, 32246 |
| NUNN DANEIL BJR | Agent | 50 N. LAURA STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-23 | NUNN, DANEIL B, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-23 | 50 N. LAURA STREET, SUITE 2800, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-10-30 |
| 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 | 2008-04-21 |
| ANNUAL REPORT | 2007-04-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
