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EPE CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: EPE CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPE CONSULTANTS 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: 27 Mar 2012 (13 years ago)
Document Number: L12000042229
FEI/EIN Number 90-0811403

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

Address: 8501 SW 124TH AVE, SUITE 112, MIAMI, FL, 33183, US
Mail Address: 8501 SW 124TH AVE, SUITE 112, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPOSITO JOSEPH Managing Member 8501 SW 124TH AVE, MIAMI, FL, 33183
PADRON MANUEL Managing Member 8501 SW 124TH AVE, MIAMI, FL, 33183
ECHENIQUE JORGE Managing Member 8501 SW 124TH AVE, MIAMI, FL, 33183
ESPOSITO JOSEPH Agent 8501 SW 124TH AVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 8501 SW 124TH AVE, SUITE 112, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 8501 SW 124TH AVE, SUITE 112, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2019-02-28 8501 SW 124TH AVE, SUITE 112, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State