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EEP INVESTING LLC - Florida Company Profile

Company Details

Entity Name: EEP INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EEP INVESTING 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: 25 Sep 2012 (13 years ago)
Date of dissolution: 08 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2018 (7 years ago)
Document Number: L12000122778
FEI/EIN Number 46-1056827

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

Address: 14224 SW 136 St, MIAMI, FL, 33186, US
Mail Address: 14224 SW 136 St, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES-LYTTLE JACQUELINE P Manager 14224 SW 136 ST, MIAMI, FL, 33186
LYTTLE-COOMBS LESCOTT K Manager 14224 SW 136 ST, MIAMI, FL, 33186
James-Lyttle Jacqueline PPhd Agent 14224 SW 136 ST, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000051914 APEX MANAGEMENT GROUP EXPIRED 2017-05-10 2022-12-31 - 14224 SW 136TH ST, MIAMI, FL, 33186
G16000052723 EXECUTIVE STUDIOS EXPIRED 2016-05-26 2021-12-31 - 14224 SW 136ST, MIAMI, FL, 33186
G16000014096 TARAKON CARES EXPIRED 2016-02-08 2021-12-31 - 18495 S DIXIE HWY, SUITE 327, MIAMI FL, FL, 33157
G12000105482 IMARA ENGINEERING CONSULTING EXPIRED 2012-10-31 2017-12-31 - 10060 SW 145TH TER., MIAMI, FL, 33176
G12000099331 TARAKON RECORDS EXPIRED 2012-10-17 2017-12-31 - 10060 SW 145TH TER, MIAMI, FL, 33176
G12000099332 TARAKON RECORDS EXPIRED 2012-10-12 2017-12-31 - 10060 SW 145TH TER, MIAMI, FL, 33176
G12000098530 KIDSVILLE EXPIRED 2012-10-09 2017-12-31 - 10060 SW 145TH TER, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-08 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 14224 SW 136 ST, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 14224 SW 136 St, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-04-10 14224 SW 136 St, MIAMI, FL 33186 -
REINSTATEMENT 2016-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-11-11 - -
REGISTERED AGENT NAME CHANGED 2015-11-11 James-Lyttle, Jacqueline Patricia, Phd -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000856764 LAPSED 1000000624007 MIAMI-DADE 2014-05-08 2024-08-01 $ 379.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000856756 ACTIVE 1000000624005 MIAMI-DADE 2014-05-08 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000856772 ACTIVE 1000000624009 DUVAL 2014-05-07 2034-08-01 $ 2,674.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2017-04-10
REINSTATEMENT 2016-10-24
REINSTATEMENT 2015-11-11
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-09-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State