| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
