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EDPE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EDPE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EDPE INVESTMENTS 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: 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: 02 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2022 (3 years ago)
Document Number: L11000136222
FEI/EIN Number 453964205

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

Address: 18030 SW 168 ST, MIAMI, FL, 33187, US
Mail Address: 18030 SW 168 ST, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DULCE M Managing Member 18030 SW 168 ST, MIAMI, FL, 33187
DURAN ALFREDO G Agent 2340 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 2500 SW 107 AVEE, SUITE 8, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2025-02-05 2500 SW 107 AVEE, SUITE 8, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-02 18030 SW 168 ST, MIAMI, FL 33187 -
REINSTATEMENT 2022-10-02 - -
CHANGE OF MAILING ADDRESS 2022-10-02 18030 SW 168 ST, MIAMI, FL 33187 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-02-16 - -
REGISTERED AGENT NAME CHANGED 2018-02-16 DURAN, ALFREDO G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-10-02
REINSTATEMENT 2018-02-16
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-05-18
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State