Entity Name: | ESTATE EPIC LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ESTATE EPIC 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: | 07 Mar 2011 (14 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L11000028180 |
FEI/EIN Number |
451055916
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 Biscayne Blvd Way, Miami, FL, 33131, US |
Mail Address: | 200 Biscayne Blvd Way, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Negri Luigi | Manager | 200 Biscayne Blvd Way, Miami, FL, 33131 |
Gonzalez Ernesto CPA PA | Agent | 2020 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2019-04-19 | 200 Biscayne Blvd Way, 3909, Miami, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 200 Biscayne Blvd Way, 3909, Miami, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 2020 Ponce De Leon Blvd, Ste 1007, Coral Gables, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-24 | Gonzalez, Ernesto, CPA PA | - |
LC AMENDMENT | 2014-05-23 | - | - |
REINSTATEMENT | 2014-04-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
LC AMENDMENT | 2011-04-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-19 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-03-14 |
ANNUAL REPORT | 2015-04-11 |
LC Amendment | 2014-05-23 |
REINSTATEMENT | 2014-04-15 |
ANNUAL REPORT | 2012-01-26 |
LC Amendment | 2011-04-21 |
Florida Limited Liability | 2011-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State