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. |
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 |
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 | - |
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 |
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