| Entity Name: | EPSILON INTERNATIONAL GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000027267 |
| FEI/EIN Number | 272421467 |
| 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 |
|---|---|---|
| ROLON HECTOR D | Agent | 2000 N BAYSHORE DR, MIAMI, FL, 33137 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROLON HECTOR D | Manager | 2000 N BAYSHORE DR # 328, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 175 SW 7TH. STREET, SUITE 2114, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-24 | 175 SW 7TH. STREET, SUITE 2114, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-24 | ROLON, HECTOR D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-24 | 2000 N BAYSHORE DR, SUITE # 328, MIAMI, FL 33137 | No data |
| 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 Feb 2025
Sources: Florida Department of State
