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JEPI GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: JEPI GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEPI GROUP HOLDINGS, 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: 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: 22 Mar 2021 (4 years ago)
Document Number: L21000132960
FEI/EIN Number 86-3435580

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

Address: 2101 SW 97 COURT, MIAMI, FL, 33165
Mail Address: 2101 SW 97 COURT, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE Manager 2101 SW 97 COURT, MIAMI, FL, 33165
LOPEZ ILENE Manager 2101 SW 97 COURT, MIAMI, FL, 33165
LOPEZ JOSE Agent 2101 SW 97 COURT, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-03-22

Date of last update: 01 May 2025

Sources: Florida Department of State