| Entity Name: | EPM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPM 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. |
| 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: | 15 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000071228 |
| FEI/EIN Number |
46-2780865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 BRICKELL Avenue APT DPH8, MIAMI, FL, 33129, US |
| Mail Address: | 1925 BRICKELL Avenue APT DPH8, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERIC MARCHAND P | Managing Member | 3425 NW 189 STREET, MIAMI GARDENS, FL, 33056 |
| LYNCH DAYANA C | Managing Member | 1825 BRICKELL AV DPH8, MIAMI, FL, 33129 |
| ERIC MARCHAND P | Agent | 1925 BRICKELL Avenue APT DPH8, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 1925 BRICKELL Avenue APT DPH8, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 1925 BRICKELL Avenue APT DPH8, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 1925 BRICKELL Avenue APT DPH8, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-01-19 |
| Florida Limited Liability | 2013-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
