EPSILON INVESTMENT GROUP LLC - Florida Company Profile
Share on:
| Entity Name: | EPSILON INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPSILON INVESTMENT GROUP 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: | 19 Dec 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000120156 |
| FEI/EIN Number |
203977708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7033 NW 115 CT, MIAMI, FL, 33178 |
| Mail Address: | 7033 NW 115 CT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JESUS A | President | 7033 NW 115 CT, MIAMI, FL, 33178 |
| ABOUL HOSN AFIF A | Agent | 6144 SW 164 PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | ABOUL HOSN, AFIF A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 6144 SW 164 PL, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-07-04 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-06-30 |
| Florida Limited Liability | 2005-12-19 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State