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EPTA PROPERTIES V, LLC - Florida Company Profile

Company Details

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

EPTA PROPERTIES V, 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 Oct 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L04000077094
FEI/EIN Number 201807339

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

Key Officers & Management

Name Role Address
KAVALIEROS LISA Manager 9995 GATE PARKWAY NORTH SUITE 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 DANIEL BJR. Agent 50 N. LAURA STREET, SUITE 2850, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 50 N. LAURA STREET, SUITE 2850, JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2009-10-23 NUNN, DANIEL B, JR. -

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 2008-04-21

Date of last update: 02 Jun 2025

Sources: Florida Department of State