| Entity Name: | EPSILON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPSILON INVESTMENTS 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: | 07 Jul 2017 (8 years ago) |
| Document Number: | L17000146252 |
| FEI/EIN Number |
82-2305006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7766 NW 53rd Street, Doral, FL, 33166, US |
| Mail Address: | 7766 NW 53rd Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDO CARLOS | Auth | 7766 NW 53rd Street, Doral, FL, 33166 |
| Rando Carlos | Agent | 7766 NW 53rd Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-09 | Rando, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-09 | 7766 NW 53rd Street, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-06 | 7766 NW 53rd Street, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-06 | 7766 NW 53rd Street, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-09 |
| AMENDED ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2019-01-08 |
| AMENDED ANNUAL REPORT | 2018-07-06 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
