| Entity Name: | EPI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPI GROUP, 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: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000037500 |
| FEI/EIN Number |
264761857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 WEST 84TH STREET, SUITE 316, HIALEAH, FL, 33018 |
| Mail Address: | 3408 WEST 84TH STREET, SUITE 316, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA NELSON J | Managing Member | 3408 WEST 84TH STREET, STE 316, HIALEAH, FL, 33018 |
| ROMERO-ROJAS BARBARA | Managing Member | 3408 WEST 84TH STREET, STE 316, HIALEAH, FL, 33018 |
| MEDINA NELSON J | Agent | 3408 WEST 84TH STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 3408 WEST 84TH STREET, SUITE 316, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 3408 WEST 84TH STREET, SUITE 316, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 3408 WEST 84TH STREET, SUITE 316, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| Florida Limited Liability | 2009-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
