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EPSILON MEDICAL HOLDINGS, LLC

Company Details

Entity Name: EPSILON MEDICAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Aug 2012 (12 years ago)
Date of dissolution: 10 Aug 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Aug 2023 (a year ago)
Document Number: L12000105209
FEI/EIN Number 46-0789545
Address: 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL 33458
Mail Address: 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
REGSERV CORP. Agent

President

Name Role Address
RENDINA, RICHARD M President 661 UNIVERSITY BOULEVARD, SUITE 200 JUPITER, FL 33458

Manager

Name Role Address
RENDINA, RICHARD M Manager 661 UNIVERSITY BOULEVARD, SUITE 200 JUPITER, FL 33458

Chief Executive Officer

Name Role Address
RENDINA, RICHARD M Chief Executive Officer 661 UNIVERSITY BOULEVARD, SUITE 200 JUPITER, FL 33458

Chief Operating Officer

Name Role Address
RENDINA, MICHAEL D Chief Operating Officer 661 UNIVERSITY BOULEVARD, SUITE 200 JUPITER, FL 33458

Secretary

Name Role Address
RENDINA, MICHAEL D Secretary 661 UNIVERSITY BOULEVARD, SUITE 200 JUPITER, FL 33458

Vice President

Name Role Address
Rendina, David B. Vice President 661 UNIVERSITY BOULEVARD, SUITE 200 JUPITER, FL 33458

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-10 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-10
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-04-23

Date of last update: 23 Jan 2025

Sources: Florida Department of State