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EPL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EPL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPL INVESTMENTS 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: 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: 14 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Aug 2017 (8 years ago)
Document Number: L15000008114
FEI/EIN Number 32-0457041

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

Address: 1566 COROLLA COURT, KISSIMMEE, FL, 34747, US
Mail Address: 1566 COROLLA COURT, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SA FINANCE & ACCOUNTING INC Agent 5728 MAJOR BLVD, ORLANDO, FL, 32819
PACELI LOPES EUGENIO Authorized Member Alameda Bilbao 193, Barueri, SP, 0647590
Lopes Viscardi DANIELA Authorized Member Avenida Oiapoque 65, BARUERI, 0645465

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 5728 MAJOR BLVD, STE 307, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2023-04-21 SA FINANCE & ACCOUNTING INC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1566 COROLLA COURT, KISSIMMEE, FL 34747 -
REINSTATEMENT 2017-08-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-22
REINSTATEMENT 2017-08-18
Florida Limited Liability 2015-01-14

Date of last update: 02 May 2025

Sources: Florida Department of State