| Entity Name: | EPIFANIO ONTIVEROS CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L10000072594 |
| FEI/EIN Number | 273006656 |
| 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 | Agent | 704 N 22 ND STREET, HAINES CITY, FL, 33844 |
| Name | Role | Address |
|---|---|---|
| ONTIVEROS EPIFANIO | Managing Member | 704 N 22ND STREET, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | ONTIVEROS, Epifanio | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 704 N 22 ND STREET, HAINES CITY, FL 33844 | No data |
| 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 Feb 2025
Sources: Florida Department of State
