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