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NPE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NPE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NPE HOLDINGS, 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: 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 2012 (13 years ago)
Date of dissolution: 16 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2018 (7 years ago)
Document Number: L12000088729
FEI/EIN Number 80-0834020

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

Address: 8366 PEDIGRUE COURT, GAINSVILLE, VA, 20155, US
Mail Address: 8366 PEDIGRUE COURT, GAINSVILLE, VA, 20155, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN JEFFREY Managing Member 8366 PEDIGRUE COURT, GAINSEVILLE, VA, 20155
KENNETH J. ROSS Agent 7450 GRIFFIN ROAD, SUITE 210, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-16 - -
REGISTERED AGENT NAME CHANGED 2013-11-12 KENNETH J. ROSS -
REGISTERED AGENT ADDRESS CHANGED 2013-11-12 7450 GRIFFIN ROAD, SUITE 210, DAVIE, FL 33314 -
LC NAME CHANGE 2012-07-11 NPE HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-09
Reg. Agent Change 2013-11-12
Reg. Agent Change 2013-06-20
ANNUAL REPORT 2013-04-05
LC Name Change 2012-07-11
Florida Limited Liability 2012-07-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State