| Entity Name: | EP REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EP REAL ESTATE INVESTMENT 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: | 10 Nov 2022 (2 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: | L22000483411 |
| FEI/EIN Number |
88-4303983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12039 SW 132ND CT, UNTE 4-5, MIAMI, FL, 33186 |
| Mail Address: | 12039 SW 132ND CT, UNTE 4-5, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ TANQUERO ERNESTO | Authorized Member | 111 SW 113 AVE UNITE 104-8, MIAMI, FL, 33174 |
| MORALES PEDRO O | Authorized Member | 6512 KENDALE LAKES, APT 904, MIAMI FL 33183, FL, 33183 |
| RODRIGUEZ TANQUERO ERNESTO | Agent | 12039 SW 132ND CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-11-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
