| Entity Name: | EPSON DERBY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPSON DERBY, 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 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000080552 |
| FEI/EIN Number |
272485029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIDEN DE NAVARRO SILVIA | Manager | 1643 BRICKELL AVENUE, #901, MIAMI, FL, 33129 |
| SUCRE VERONICA | Manager | 4880 SW 80th St., MIAMI, FL, 33143 |
| ETTEDGUI ALBERTO | Agent | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2015-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | ETTEDGUI, ALBERTO | - |
| LC AMENDMENT | 2010-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| LC Amendment | 2015-11-17 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-07 |
| Reg. Agent Change | 2012-04-10 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
