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EPSILON HOLDINGS INTL, LLC - Florida Company Profile

Company Details

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

EPSILON HOLDINGS INTL, 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: 06 Mar 2014 (11 years ago)
Date of dissolution: 07 Mar 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2016 (9 years ago)
Document Number: L14000037862
FEI/EIN Number 46-5014107

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

Address: 21167 FALLS RIDGE WAY, BOCA RATON, FL, 33428
Mail Address: PO BOX 970003, BOCA RATON, FL, 33497
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAFETZIS MARIO Manager 21167 FALLS RIDGE WAY, BOCA RATON, FL, 33428
KAFETZIS VIVIAN Manager 21167 FALLS RIDGE WAY, BOCA RATON, FL, 33428
KAFETZIS MARIO Agent 21167 FALLS RIDGE WAY, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-03-07 - -

Documents

Name Date
LC Voluntary Dissolution 2016-03-07
ANNUAL REPORT 2015-01-11
Florida Limited Liability 2014-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State