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EPIMONI USA LLC - Florida Company Profile

Company Details

Entity Name: EPIMONI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIMONI USA 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: 29 Mar 2023 (2 years ago)
Document Number: L23000159146
FEI/EIN Number 923377097

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

Address: 1850 NW 15TH AVE, STE 220, POMPANO BEACH, FL, 33069, US
Mail Address: 1850 NW 15TH AVE, STE 220, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETO JORGE JR Authorized Member 1850 NW 15TH AVE STE 220, POMPANO BEACH, FL, 33069
GARNAVOS NATHALIA Authorized Member 1850 NW 15TH AVE STE 220, POMPANO BEACH, FL, 33069
BARRETO JORGE JR Agent 1850 NW 15TH AVE, POMPANO BEACH, FL, 33069

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State