| Entity Name: | EXPRESS PARCEL SERVICE INTERNATIONAL (EPS), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS PARCEL SERVICE INTERNATIONAL (EPS), 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2006 (19 years ago) |
| Document Number: | L06000071913 |
| FEI/EIN Number |
061796594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8298 NW 21ST STREET, Doral, FL, 33122, US |
| Mail Address: | P.O. BOX 260398, MIAMI, FL, 33126 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODON LAW, PLLC | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| MENICUCCI DINO | Managing Member | Ortega Y Gasset, No. 40, Santo Domingo, Do |
| MENICUCCI LUIS REYNALDO | Managing Member | Ortega Y Gasset, No. 40, Santo Domingo, Do |
| Menicucci Alejandra | Manager | Ortega Y Gasset, No 40, Santo Domingo |
| Menicucci Luis Antonio | Manager | Ortega Y Gasset, No 40, Santo Domingo |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 8298 NW 21ST STREET, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | RODON LAW, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 201 Alhambra Circle, Suite 504, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 8298 NW 21ST STREET, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
