MIAMI EPIC SHIPPING ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | MIAMI EPIC SHIPPING ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI EPIC SHIPPING ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 2010 (15 years ago) |
| Document Number: | L10000057397 |
| FEI/EIN Number |
272762012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 44-2089, MIAMI, FL, 33144 |
| Address: | 5742 SW 7 ST, SUITE 101, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA MANUEL F | Manager | PO BOX 44-2089, MIAMI, FL, 33144 |
| MESA RAMON R | Manager | PO BOX 44-2089, MIAMI, FL, 33144 |
| MESA RAMON R | Agent | 5742 SW 7 ST, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000077811 | M/V ANA CECILIA | EXPIRED | 2010-08-24 | 2015-12-31 | - | P.O. BOX 44-2089, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | MESA, RAMON R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 5742 SW 7 ST, SUITE 101, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 5742 SW 7 ST, SUITE 101, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 5742 SW 7 ST, SUITE101, MIAMI, FL 33144 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000040851 | ACTIVE | 20-CA-6196 | HILLSBOROUGH COUNTY CIRCUIT | 2021-01-20 | 2026-01-29 | $111,231.98 | DUTTON LAW GROUP, P.A., POST OFFICE BOX 260697, TAMPA, FL 33685-0697 |
| J14000879808 | TERMINATED | 2013-19677-SP-25 | DADE COUNTY COURT | 2014-08-08 | 2019-08-13 | $5875.33 | FLATIRON CAPITAL, A DIVISION OF WELLS FARGO BANK, N.A., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 3010-06-14 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-08-19 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State