| Entity Name: | EPICENTRO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPICENTRO INVESTMENT, 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: | 25 Aug 2014 (11 years ago) |
| Date of dissolution: | 20 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2019 (6 years ago) |
| Document Number: | L14000136450 |
| FEI/EIN Number |
30-0694947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20180 NW 9TH DRIVE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 20180 NW 9TH DRIVE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROBERTO | Authorized Member | 20180 NW 9TH DRIVE, PEMBROKE PINES, FL, 33029 |
| PADILLA DE MARTINEZ ANA MARIA | Manager | 20180 NW 9TH DRIVE, PEMBROKE PINES, FL, 33029 |
| MARTINEZ ROBERTO | Agent | 20180 NW 9TH DRIVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-20 | - | - |
| CONVERSION | 2014-08-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000067323. CONVERSION NUMBER 700000143597 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-20 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
