| Entity Name: | EPSILON INTERNATIONAL GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPSILON INTERNATIONAL GROUP, L.L.C. 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: | 20 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000027267 |
| FEI/EIN Number |
272421467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH. STREET, MIAMI, FL, 33130, US |
| Mail Address: | 2000 N BAYSHORE DR, SUITE # 328, MIAMI, FL, 33137, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA PENA GENARO | Managing Member | 175 SW 7TH. STREET, MIAMI, FL, 33130 |
| PENA GARCIA PEDRO ALBERTO | Managing Member | 175 SW 7TH. STREET, MIAMI, FL, 33130 |
| ROLON HECTOR D | Manager | 2000 N BAYSHORE DR # 328, MIAMI, FL, 33137 |
| ROLON HECTOR D | Agent | 2000 N BAYSHORE DR, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 175 SW 7TH. STREET, SUITE 2114, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-24 | 175 SW 7TH. STREET, SUITE 2114, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-24 | ROLON, HECTOR D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-24 | 2000 N BAYSHORE DR, SUITE # 328, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-24 |
| Florida Limited Liability | 2009-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
