| Entity Name: | EPIFANIO ONTIVEROS CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIFANIO ONTIVEROS CONSTRUCTION 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: | 09 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L10000072594 |
| FEI/EIN Number |
273006656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 N 22 ND STREET, HAINES CITY, FL, 33844 |
| Mail Address: | 704 N 22 ND STREET, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONTIVEROS EPIFANIO | Managing Member | 704 N 22ND STREET, HAINES CITY, FL, 33844 |
| ONTIVEROS Epifanio | Agent | 704 N 22 ND STREET, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | ONTIVEROS, Epifanio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 704 N 22 ND STREET, HAINES CITY, FL 33844 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000494868 | LAPSED | 53 2011 CC 4047 | 10TH JUD CIR. POLK CO | 2012-05-03 | 2021-09-08 | $16,606.33 | BRIDGEFIELD CASUALTY INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-12 |
| REINSTATEMENT | 2022-10-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
