| Entity Name: | EPSILON PI GLOBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPSILON PI GLOBAL 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. |
| 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: | 08 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000078052 |
| FEI/EIN Number |
204683157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2413 ASHECROFT DR, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2413 ASHECROFT DR, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO MAURICIO | Managing Member | 2413 ASHECROFT DR, KISSIMMEE, FL, 34744 |
| DE SERRANO LILIA G | Managing Member | 2413 ASHECROFT DR, KISSIMMEE, FL, 34744 |
| SERRANO CLAUDIA | Agent | 2413 ASHECROFT DR, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 2413 ASHECROFT DR, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 2413 ASHECROFT DR, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 2413 ASHECROFT DR, KISSIMMEE, FL 34744 | - |
| REINSTATEMENT | 2011-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-08 | SERRANO, CLAUDIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| REINSTATEMENT | 2011-04-11 |
| ANNUAL REPORT | 2009-07-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
