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EPFD HOLDINGS, LLC - Florida Company Profile

Company Details

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

EPFD 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: 21 Jun 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000089512
FEI/EIN Number 46-3047553

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

Address: 1050 PALERMO AVENUE, CORAL GABLES, FL, 33134
Mail Address: 1050 PALERMO AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAscola Fabio Managing Member 1050 PALERMO AVENUE, CORAL GABLES, FL, 33134
D'ASCOLA FABIO Agent 1050 PALERMO AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-09-30 - -
REGISTERED AGENT NAME CHANGED 2019-09-30 D'ASCOLA, FABIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-05-01
Florida Limited Liability 2013-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State