| Entity Name: | EL PASO 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL PASO 1 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000000815 |
| FEI/EIN Number |
80-0969856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 722 NW 92nd Ave, Plantation, FL, 33324, US |
| Mail Address: | 722 NW 92nd Ave, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTABA ZAMORA GERARDO A | Manager | 722 NW 92nd Ave, Plantation, FL, 33324 |
| ESTABA ZAMORA GERARDO A | Agent | 722 NW 92nd Ave, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 722 NW 92nd Ave, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 722 NW 92nd Ave, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 722 NW 92nd Ave, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 807 Cypress Grove Ln, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 807 Cypress Grove Ln, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 807 Cypress Grove Ln, POMPANO BEACH, FL 33069 | - |
| MERGER | 2016-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000164947 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-01-26 |
| Merger | 2016-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
