| Entity Name: | EPICUREAN HOMES REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L08000043342 |
| FEI/EIN Number | 90-0492950 |
| Address: | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUFFIA, ALEXANDER | Agent | 18170 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CUFFIA, ANA | Manager | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 |
| Cuffia, Alexander | Manager | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| 1X1 INVESTMENT, LLC | Managing Member | 17100 COLLINS AVE suite 220, SUNNY ISLES BEACH, FL 33160 |
| DUO INVESTMENTS MA, LLC | Managing Member | No data |
| PALMA REAL INTERNATIONAL, LLC | Managing Member | No data |
| DANISA HOLDINGS, LLC | Managing Member | 18170 COLLINS AVE\, SUNNY ISLES BEACH, FL 33160 |
| GIANCARLO CUFFIA PA | Managing Member | No data |
| 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 | No data | 18170 COLLINS AVENUW, SUNNY ISLES BEACH, FL, 33160 |
| G14000028813 | ENGEL & VOELKERS SUNNY ISLES BEACH | EXPIRED | 2014-03-21 | 2019-12-31 | No data | 18170 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G08172900041 | E&V SUNNY ISLES BEACH | EXPIRED | 2008-06-19 | 2013-12-31 | No data | 17100 SW COLLINS AVE # 224, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 18170 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-08-30 | CUFFIA, ALEXANDER | No data |
| LC AMENDMENT | 2008-06-24 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
