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EP 168 INVESTORS, LLC. - Florida Company Profile

Company Details

Entity Name: EP 168 INVESTORS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EP 168 INVESTORS, 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: 16 Sep 2005 (20 years ago)
Date of dissolution: 19 Aug 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 19 Aug 2011 (14 years ago)
Document Number: L05000091248
FEI/EIN Number 203473685

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

Address: 235 ALCAZAR AVE, CORAL GABLES, FL, 33134, US
Mail Address: 235 ALCAZAR AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2011-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-10 235 ALCAZAR AVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-04-10 235 ALCAZAR AVE, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000604345 LAPSED 2010-CA-000607 9TH JUDICIAL CIRCUIT FL 2010-05-11 2015-05-25 $28,383.66 MCCLANE PARTNERS LAW FIRM, P.A., 215 E. LIVINGSTON STREET, ORLANDO, FLORIDA 32801

Documents

Name Date
Admin. Diss. for Reg. Agent 2011-08-22
CORLCMMRES 2011-05-09
Reg. Agent Resignation 2011-05-09
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-05
Florida Limited Liability 2005-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State