| Entity Name: | PND EPSILON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PND EPSILON 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: | 04 Oct 2022 (3 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: | L22000427349 |
| FEI/EIN Number |
92-0593866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1025 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGOLLON CARLOS | Manager | 1025 E HALLANDALE BEACH BLVD STE 15, HALLANDALE BEACH, FL, 33009 |
| CALES W LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1025 E Hallandale Beach Blvd, Suite 15, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1025 E Hallandale Beach Blvd, Suite 15, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1025 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
