| Entity Name: | EPINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Mar 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M05000001397 |
| FEI/EIN Number |
510533094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1286 WEST BAY DR, LARGO, FL, 33770 |
| Mail Address: | 1286 WEST BAY DR, LARGO, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAZ-GONZALEZ OLGA | Managing Member | 1286 WEST BAY DR, LARGO, FL, 33770 |
| MCFADDEN MICHAEL | Agent | 200 CLEARWATER LARGO RD S, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2005-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
