| Entity Name: | EPA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPA 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: | 17 Oct 2005 (20 years ago) |
| Date of dissolution: | 07 Mar 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2008 (17 years ago) |
| Document Number: | L05000102978 |
| FEI/EIN Number |
203715546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6177 STAR GRASS LN, NAPLES, FL, 34116 |
| Mail Address: | 6177 STAR GRASS LN, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPERO PATRICIA | Managing Member | 6177 STAR GRASS LN, NAPLES, FL, 34116 |
| CUBILLOS EDUARDO | Managing Member | 6177 STAR GRASS LN, NAPLES, FL, 34116 |
| OATES MARC F | Agent | 5515 BRYSON DRIVE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-03-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-22 | 5515 BRYSON DRIVE, SUITE 502, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 6177 STAR GRASS LN, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 6177 STAR GRASS LN, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-03-07 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liabilites | 2005-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
