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E&P BEHAVIOR SERVICES LLC - Florida Company Profile

Company Details

Entity Name: E&P BEHAVIOR SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

E&P BEHAVIOR SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jun 2020 (5 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: L20000174349
FEI/EIN Number 85-1676533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12039 SW 132nd CT., unit 5, MIAMI, FL 33186
Mail Address: 12039 SW 132nd CT., unit 5, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ TANQUERO, ERNESTO Agent 12039 SW 132nd CT, unit 5, MIAMI, FL 33186
RODRIGUEZ TANQUERO, ERNESTO Manager 111 SW 113TH AVENUE UNIT 104B, MIAMI, FL 33174
MORALES, PEDRO ORLANDO Manager 6512 KENDALL LAKES DR AP904, MIAMI, FL 33183
OLIVA, MILEYDI Manager 12039 SW 132nd CT, UNIT 5 MIAMI, FL 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000104975 E&P MEDICAL CENTER LLC ACTIVE 2023-09-05 2028-12-31 - 12039 SW 132ND CT UNIT 4, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 12039 SW 132nd CT., unit 5, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-02-03 12039 SW 132nd CT., unit 5, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2023-02-03 RODRIGUEZ TANQUERO, ERNESTO -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 12039 SW 132nd CT, unit 5, MIAMI, FL 33186 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-10-20
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-06-23

Date of last update: 15 Feb 2025

Sources: Florida Department of State