| Entity Name: | EPORIO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPORIO 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: | 16 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000032523 |
| FEI/EIN Number |
81-1546288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19195 Mystic Pointe Dr, Aventura, FL, 33180, US |
| Mail Address: | 19195 Mystic Pointe Dr, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ GUSTAVO JOSE | Manager | 19195 Mystic Pointe Dr, Aventura, FL, 33180 |
| ALVAREZ DANIEL JOSE | Manager | 19195 Mystic Pointe Dr, Aventura, FL, 33180 |
| BERRIZBEITIA MANUEL ENRIQUE | Manager | 19195 Mystic Pointe Dr, Aventura, FL, 33180 |
| Mendez Gustavo J | Agent | 19195 Mystic Pointe Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 19195 Mystic Pointe Dr, Unit 505, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 19195 Mystic Pointe Dr, Unit 505, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Mendez, Gustavo Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 19195 Mystic Pointe Dr, Unit 505, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-08-14 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
