| Entity Name: | EPICUREAN HOMES REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPICUREAN HOMES REALTY, 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: | 30 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000043342 |
| FEI/EIN Number |
900492950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUFFIA ANA | Manager | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| CUFFIA ALEXANDER | Agent | 18170 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| 1X1 INVESTMENT, LLC | Managing Member | 17100 COLLINS AVE suite 220, SUNNY ISLES BEACH, FL, 33160 |
| DUO INVESTMENTS MA, LLC | Managing Member | - |
| PALMA REAL INTERNATIONAL, LLC | Managing Member | - |
| DANISA HOLDINGS, LLC | Managing Member | 18170 COLLINS AVE\, SUNNY ISLES BEACH, FL, 33160 |
| GIANCARLO CUFFIA PA | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000121017 | E&V SUNNY ISLES BEACH | EXPIRED | 2014-12-03 | 2019-12-31 | - | 18170 COLLINS AVENUW, SUNNY ISLES BEACH, FL, 33160 |
| G14000028813 | ENGEL & VOELKERS SUNNY ISLES BEACH | EXPIRED | 2014-03-21 | 2019-12-31 | - | 18170 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G08172900041 | E&V SUNNY ISLES BEACH | EXPIRED | 2008-06-19 | 2013-12-31 | - | 17100 SW COLLINS AVE # 224, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 18170 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-30 | CUFFIA, ALEXANDER | - |
| LC AMENDMENT | 2008-06-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000877174 | LAPSED | 1000000629963 | MIAMI-DADE | 2014-05-19 | 2024-08-01 | $ 437.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000951864 | TERMINATED | 1000000496560 | DADE | 2013-04-19 | 2023-05-22 | $ 1,049.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-06-09 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-06-16 |
| ANNUAL REPORT | 2011-04-21 |
| Reg. Agent Change | 2010-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
