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E&P SOLUTIONS GROUP LLC

Company Details

Entity Name: E&P SOLUTIONS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 May 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000086556
FEI/EIN Number 47-3866387
Address: 15825 SW 138TH TERR, MIAMI, FL, 33196, US
Mail Address: 27007 E MAPLE AVE, AURORA, CO, 80018, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E P SOLUTIONS GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 473866387 2016-05-31 E&P SOLUTIONS GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9546001196
Plan sponsor’s address 2641 N FLAMINGO RD, SUITE 2301, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2016-05-31
Name of individual signing PAULA UPEGUI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
OCHOA REYES EDUARDO Agent 15825 SW 138TH TERR, MIAMI, FL, 33196

Manager

Name Role Address
OCHOA REYES EDUARDO Manager 27007 E MAPLE AVE, AURORA, CO, 80018
UPEGUI ARCILA PAULA CAROLINA Manager 15825 SW 138TH TERR, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000080040 BUMPERDOC EXPIRED 2015-08-03 2020-12-31 No data 7270 NW 12 STREET PH 8, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2021-03-26 15825 SW 138TH TERR, MIAMI, FL 33196 No data
CHANGE OF PRINCIPAL ADDRESS 2020-09-21 15825 SW 138TH TERR, MIAMI, FL 33196 No data
REINSTATEMENT 2020-09-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-09-21 15825 SW 138TH TERR, MIAMI, FL 33196 No data
REGISTERED AGENT NAME CHANGED 2020-09-21 OCHOA REYES, EDUARDO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-09-21
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-01
Florida Limited Liability 2015-05-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State