Search icon

EPTA, LLC - Florida Company Profile

Company Details

Entity Name: EPTA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPTA, 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 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: L22000085511
FEI/EIN Number 881751733

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

Address: 955 ALTON ROAD, STE K31, MIAMI BEACH, FL, 33139, US
Mail Address: 8925 SW 148 STREET, MIAMI, FL, 33176, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE SIMON CRAIR GROUP CPA'S Agent 8925 SW 148 STREET, MIAMI, FL, 33176
SINGH RAVINDER Authorized Member 37, RUE DE NEUCHATEL, GENEVA, SW, 1201
HOSSAIN NAZIA Authorized Member 37, RUE DE NEUCHATEL, GENEVA, SW 1201 SW, OC

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-15 955 ALTON ROAD, STE K31, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 8925 SW 148 STREET, SUITE 212, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 955 ALTON ROAD, STE K31, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2023-04-06 THE SIMON CRAIR GROUP CPA'S -
LC AMENDMENT 2022-04-05 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-06
Florida Limited Liability 2022-02-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State