| Entity Name: | EPSA INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPSA INTERNATIONAL GROUP 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: | 02 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000305166 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 E HORATIO AVE SUITE 110, MAITLAND, FL, 32751, US |
| Mail Address: | 431 E HORATIO AVE SUITE 110, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO FERNANDO | Manager | CALLE 134 #17-20, BOGOTA, CN, 11091 |
| QUINTERO MARTHA L | Manager | CALLE 134 #17-20, BOGOTA, CN, 11091 |
| CRESPO NICOLAS | Manager | CALLE 134 #17-20, BOGOTA, CN, 11091 |
| CRESPO JUAN F | Manager | CALLE 134 #17-20, BOGOTA, CN, 11091 |
| AAA PROFESSIONAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 431 E HORATIO AVE SUITE 110, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 431 E HORATIO AVE SUITE 110, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
