| Entity Name: | EPS LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPS LOGISTICS, 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: | 20 Aug 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Oct 2008 (16 years ago) |
| Document Number: | L07000085374 |
| FEI/EIN Number |
260814464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8248 NW 21ST Street, Doral, FL, 33122, US |
| Mail Address: | PO BOX 260398, MIAMI, FL, 33126-0008 |
| 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, Do |
| Menicucci Luis Antonio | Manager | Ortega Y Gasset, No 40, Santo Domingo |
| Vallejo Yoana | Traf | 8258 NW 14th Street, Doral, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000088488 | EPS FREIGHT FORWARDING | ACTIVE | 2016-08-18 | 2026-12-31 | - | P.O. BOX 260398, MIAMI, FL, 33126 |
| G08190900313 | EPS FREIGHT FORWARDING | EXPIRED | 2008-07-08 | 2013-12-31 | - | P O BOX 260398, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 8248 NW 21ST Street, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | RODON LAW, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 201 Alhambra Circle, Suite 504, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-30 | 8248 NW 21ST Street, Doral, FL 33122 | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
