| Entity Name: | EP SPAIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EP SPAIN, 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: | 14 Jun 2016 (9 years ago) |
| Date of dissolution: | 02 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2020 (5 years ago) |
| Document Number: | L16000114714 |
| FEI/EIN Number |
61-1797113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 S Miami Ave., Unite 162C, MIAMI, FL 33130 |
| Mail Address: | 223 EAST FLAGLER STREET,, SUITE 503, MIAMI, FL 33131 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMLM CONSULTING, LLC | Manager | - |
| ETXART & PANNO, SA | Authorized Member | Carrer Pallars, 391-393, Barcelona, Barcelona 08019 ES |
| AMLM CONSULTING, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000075681 | ETXART & PANNO | EXPIRED | 2016-07-28 | 2021-12-31 | - | 168 SE 1ST STREET, SUITE 1201, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 701 S Miami Ave., Unite 162C, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 223 EAST FLAGLER STREET,, SUITE 503, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 701 S Miami Ave., Unite 162C, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000260863 | TERMINATED | 1000000889564 | DADE | 2021-05-21 | 2041-05-26 | $ 997.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000192292 | TERMINATED | 1000000818209 | DADE | 2019-03-05 | 2039-03-13 | $ 1,950.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000711028 | TERMINATED | 1000000800285 | DADE | 2018-10-12 | 2038-10-24 | $ 2,085.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-02 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-14 |
| Florida Limited Liability | 2016-06-14 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
