| Entity Name: | LEPC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEPC HOLDINGS, 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: | 07 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000075717 |
| FEI/EIN Number |
010909691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20120 BEL AIRE DR, CUTLER BAY, FL, 33189 |
| Mail Address: | P.O BOX 971615, MIAMI, FL, 33197-1615 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUELLO-CAPONE LUCY | Managing Member | 20120 BEL AIRE DR, CUTLER BAY, FL, 33189 |
| PUELLO-CAPONE LUCY | Agent | 20120 BEL AIRE DR, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 20120 BEL AIRE DR, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 20120 BEL AIRE DR, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-11 | 20120 BEL AIRE DR, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-11 |
| Florida Limited Liability | 2008-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
