| Entity Name: | LEGO - EPIC 8(A) JV1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGO - EPIC 8(A) JV1 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: | 28 Oct 2019 (6 years ago) |
| Date of dissolution: | 17 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2023 (2 years ago) |
| Document Number: | L19000259416 |
| FEI/EIN Number |
84-3556665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9181 SW 140 ST, MIAMI, FL, 33176, US |
| Mail Address: | 9181 SW 140 ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN DAVID | Manager | 9181 SW 140 ST, MIAMI, FL, 33176 |
| MORAN DAVID | Treasurer | 9181 SW 140 ST, MIAMI, FL, 33176 |
| GARCIA LUIS | Manager | 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136 |
| GARCIA LUIS | Secretary | 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136 |
| EPIC CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-02 | EPIC Consultants, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 9181 SW 140 ST, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 9181 SW 140 ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 9181 SW 140 ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-17 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2020-02-25 |
| Florida Limited Liability | 2019-10-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
