| Entity Name: | EJEPE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EJEPE USA, 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: |
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: | 05 Oct 2015 (10 years ago) |
| Date of dissolution: | 23 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | L15000168752 |
| FEI/EIN Number |
35-2543328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2nd Avenue, Miami, FL, 33131, US |
| Mail Address: | 150 SE 2nd Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JAIRO | Manager | 150 SE 2nd Avenue, Miami, FL, 33131 |
| AREVALO KARINA | Manager | 150 SE 2nd Avenue, Miami, FL, 33131 |
| JAIRO JIMENEZ | Agent | 150 SE 2nd Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 150 SE 2nd Avenue, SUITE 404, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 150 SE 2nd Avenue, SUITE 404, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 150 SE 2nd Avenue, SUITE 404, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | JAIRO JIMENEZ | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
