| Entity Name: | EP TECH INDUSTRIAL & FREIGHT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EP TECH INDUSTRIAL & FREIGHT 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: | 14 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000061062 |
| FEI/EIN Number |
46-5419508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1932 NW 82 AV, DORAL, FL, 33126, US |
| Mail Address: | 1932 NW 82 AV, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO PAOLA | Authorized Member | 1932 NW 82 AV, DORAL, FL, 33126 |
| LAZO ELIEZER | Member | 1932 NW 82 AV, DORAL, FL, 33126 |
| CASTANO PAOLA M | Agent | 1932 NW 82 AV, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 1932 NW 82 AV, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 1932 NW 82 AV, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 1932 NW 82 AV, DORAL, FL 33126 | - |
| LC NAME CHANGE | 2018-03-27 | EP TECH INDUSTRIAL & FREIGHT LLC | - |
| LC AMENDMENT | 2016-08-19 | - | - |
| LC AMENDMENT | 2014-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-09 | CASTANO, PAOLA M | - |
| LC AMENDMENT | 2014-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| LC Name Change | 2018-03-27 |
| ANNUAL REPORT | 2017-04-18 |
| LC Amendment | 2016-08-19 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9780938805 | 2021-04-23 | 0455 | PPS | 1932 NW 82nd Ave, Doral, FL, 33126-1012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5331757701 | 2020-05-01 | 0455 | PPP | 1932 NW 82ND AVE, DORAL, FL, 33126-1012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
