| Entity Name: | EPSA 3618 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPSA 3618 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: | 18 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jan 2022 (3 years ago) |
| Document Number: | L16000055210 |
| FEI/EIN Number |
81-1949144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 San Lorenzo ave, CORAL GABLES, FL, 33146, US |
| Mail Address: | 135 San Lorenzo ave, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAN EDUARDO | Authorized Member | 135 San Lorenzo ave, CORAL GABLES, FL, 33146 |
| SIMAN JOSE E | Agent | 135 San Lorenzo ave, CORAL GABLES, FL, 33146 |
| SIMAN FRANCISCO | Manager | 135 SAN LORENZO AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 135 San Lorenzo ave, Suite 860, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 135 San Lorenzo ave, Suite 860, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 135 San Lorenzo ave, Suite 860, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-04 |
| LC Amendment | 2022-01-27 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
