| Entity Name: | EPNA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPNA 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: |
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: | 19 Apr 2023 (2 years ago) |
| Document Number: | L23000193828 |
| FEI/EIN Number |
92-3672953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9440 Sardinia Way, Fort Myers, FL, 33908, US |
| Mail Address: | 9440 Sardinia Way, Fort Myers, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORANZO Adela M | Authorized Member | 9440 SARDINIA WAY #108, FORT MYERS, FL, 33908 |
| TORANZO ADELA | Agent | 9440 SARDINIA WAY, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-11 | 9440 Sardinia Way, Fort Myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 9440 Sardinia Way, Fort Myers, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 12632 EAST TAMIAMI TRAIL #1050, NAPLES, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-22 | 12632 EAST TAMIAMI TRAIL #1050, NAPLES, FL 34113 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Florida Limited Liability | 2023-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
