| Entity Name: | CAPITAL EPSON PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL EPSON PROPERTIES 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: | 17 Oct 2018 (7 years ago) |
| Document Number: | L18000253466 |
| FEI/EIN Number |
37-1913887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 NE 1st Avenue, MIAMI, FL, 33132, US |
| Mail Address: | 851 NE 1st Avenue, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ESTHER | Member | 851 NE 1st Avenue, MIAMI, FL, 33132 |
| MARIO VEGA | Member | 851 NE 1st Avenue, MIAMI, FL, 33132 |
| GARCIA ESTHER | Agent | 851 NE 1st Avenue, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-28 | GARCIA, ESTHER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 851 NE 1st Avenue, 2310, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 851 NE 1st Avenue, 2310, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 851 NE 1st Avenue, 2310, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8308019003 | 2021-05-27 | 0455 | PPS | 851 NE 1st Ave Unit 2310, Miami, FL, 33132-1845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2104108708 | 2021-03-28 | 0455 | PPP | 851 NE 1st Ave Unit 2310, Miami, FL, 33132-1845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
