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EPKIN.COM LLC - Florida Company Profile

Company Details

Entity Name: EPKIN.COM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPKIN.COM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000024185
FEI/EIN Number 272053525

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1479 NE MIAMI CT. SUITE 604, MIAMI, FL, 33132, US
Mail Address: 1479 NE MIAMI CT. SUITE 604, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEU JO-ANN Managing Member 19491 BLACK OLIVE LANE, BOCA RATON, FL, 33498
QUINTAVALLE SCOTT Manager 1749 NE MIAMI CT., SUITE 604, MIAMI, FL, 33132
QUINTAVALLE SCOTT Agent 1749 NE MIAMI CT., SUITE 604, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-03-22 - -
REGISTERED AGENT NAME CHANGED 2011-03-22 QUINTAVALLE, SCOTT -
REGISTERED AGENT ADDRESS CHANGED 2011-03-22 1749 NE MIAMI CT., SUITE 604, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-17 1479 NE MIAMI CT. SUITE 604, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2011-03-17 1479 NE MIAMI CT. SUITE 604, MIAMI, FL 33132 -
LC AMENDMENT 2010-05-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000563646 ACTIVE 1000000277936 PALM BEACH 2012-07-24 2032-08-22 $ 1,599.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Amendment 2011-03-22
ADDRESS CHANGE 2011-03-17
ADDRESS CHANGE 2011-03-11
ANNUAL REPORT 2011-02-16
LC Amendment 2010-05-21
ADDRESS CHANGE 2010-05-18
Florida Limited Liability 2010-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State