| Entity Name: | EP INVESTMENT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EP INVESTMENT MANAGEMENT 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: | 21 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | L14000011440 |
| FEI/EIN Number |
46-4419571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 Mills Drive, Miami, FL, 33183, US |
| Mail Address: | 8306 Mills Drive, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLO ELSA | Manager | 8306 Mills Drive, Miami, FL, 33183 |
| Polo Elsa | Agent | 8306 Mills Drive, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 8306 Mills Drive, #284, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 8306 Mills Drive, #284, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 8306 Mills Drive, #284, Miami, FL 33183 | - |
| REINSTATEMENT | 2022-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | Polo, Elsa | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-21 |
| REINSTATEMENT | 2022-04-05 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-01-29 |
| Florida Limited Liability | 2014-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
