| Entity Name: | EPAREPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPAREPA 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: | 12 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Aug 2019 (6 years ago) |
| Document Number: | L16000169538 |
| FEI/EIN Number |
81-3878931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 NW 87th AVE, DORAL, FL, 33172, US |
| Mail Address: | 2600 NW 87th AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JUAN J | Authorized Member | 2600 NW 87TH AVE, DORAL, FL, 33172 |
| MOLERO LEAL MARY C | Manager | 2600 NW 87TH AVE, DORAL, FL, 33172 |
| Hernandez Juan J | Agent | 2600 NW 87th AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2019-08-12 | EPAREPA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | Hernandez, Juan J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 2600 NW 87th AVE, SUITE 9, DORAL, FL 33172 | - |
| LC AMENDMENT | 2017-02-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 2600 NW 87th AVE, SUITE 9, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-24 | 2600 NW 87th AVE, SUITE 9, DORAL, FL 33172 | - |
| LC AMENDMENT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-18 |
| LC Amendment and Name Change | 2019-08-12 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-13 |
| LC Amendment | 2017-02-07 |
| ANNUAL REPORT | 2017-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1181608704 | 2021-03-26 | 0455 | PPS | 2600 NW 87th Ave Ste 9, Doral, FL, 33172-1618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
