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E&P SOLUTIONS GROUP LLC - Florida Company Profile

Company Details

Entity Name: E&P SOLUTIONS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E&P SOLUTIONS GROUP 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: 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: 15 May 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000086556
FEI/EIN Number 47-3866387

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

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
473866387
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000080040 BUMPERDOC EXPIRED 2015-08-03 2020-12-31 - 7270 NW 12 STREET PH 8, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-03-26 15825 SW 138TH TERR, MIAMI, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-21 15825 SW 138TH TERR, MIAMI, FL 33196 -
REINSTATEMENT 2020-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2020-09-21 15825 SW 138TH TERR, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2020-09-21 OCHOA REYES, EDUARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

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 May 2025

Sources: Florida Department of State