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EPI LATAM, LLC - Florida Company Profile

Company Details

Entity Name: EPI LATAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPI LATAM, 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: 30 Jun 2015 (10 years ago)
Document Number: L15000110728
FEI/EIN Number 47-4516956

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

Address: 777 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALVO JOSEBA Manager 218 SE 14TH STREET UNIT 1702, MIAMI, FL, 33131
CRESPO ALEJANDRO A Agent 9260 SW 72ND STREET, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000086366 EPI AMERICAS ACTIVE 2021-06-30 2026-12-31 - 218 SE 14TH STREET, #1702, MIAMI, FL, 33131
G17000033475 EPI CERTIFICATION EXPIRED 2017-03-29 2022-12-31 - 218 SE 14 STREET, UNIT 1702, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 777 BRICKELL AVENUE, SUITE #500, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-02-10 777 BRICKELL AVENUE, SUITE #500, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-04-16 CRESPO, ALEJANDRO A -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 9260 SW 72ND STREET, #206, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-04
Florida Limited Liability 2015-06-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State