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EPEL INV LLC - Florida Company Profile

Company Details

Entity Name: EPEL INV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EPEL INV 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: 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: 31 May 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000104488
Address: 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432
Mail Address: 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRONCONE, MONIQUE Agent 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432
EPELBAUM, NEIL Manager 700 NE 191TH STREET, MIAMI, FL 33179
TRONCONE, MONIQUE Secretary 55 NE 5TH AVENUE STE 501, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-05-31

Date of last update: 19 Feb 2025

Sources: Florida Department of State