| Entity Name: | EPY IMPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EPY IMPORT USA 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 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000129844 |
| FEI/EIN Number |
84-3382675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 Westmoreland Circle, Kissimmee, FL 34744 |
| Mail Address: | 211 Westmoreland Circle, Kissimmee, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Lanz, Rosemary | Agent | 211 Westmoreland Circle, Kissimmee, FL 34744 |
| HERNANDEZ LANZ, ROSEMARY | President | 211 Westmoreland Circle, Kissimmee, FL 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Hernandez Lanz, Rosemary | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 211 Westmoreland Circle, Kissimmee, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 211 Westmoreland Circle, Kissimmee, FL 34744 | - |
| REINSTATEMENT | 2021-04-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 211 Westmoreland Circle, Kissimmee, FL 34744 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2021-04-22 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
