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EPJ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: EPJ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPJ INVESTMENTS, 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: 19 Jan 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000006106
FEI/EIN Number 651243358

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

Address: 2655 LE JEUNE ROAD, SUITE 309, CORAL GABLES, FL, 33134
Mail Address: 13876 SW 56TH ST, NO. 291, MIAMI, FL, 33175
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVEZ-PRIEGO JORGE Manager 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134
IZAGUIRRE PABLO Manager 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134
BENAIM LEVY EZER Manager 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134
GALVEZ-PRIEGO JORGE E Agent 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-04-16 2655 LE JEUNE ROAD, SUITE 309, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2006-04-16
Florida Limited Liabilites 2005-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State