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COMERCIO EPICO, LLC

Company Details

Entity Name: COMERCIO EPICO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 30 Apr 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M14000002977
FEI/EIN Number 465198141
Address: 774 Vista Meadows, Weston, FL, 33327, US
Mail Address: 774 Vista Meadows, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: DELAWARE

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Member

Name Role Address
MONTELONGO JOSE T Member 8345 NW 66TH ST, APT 8219, MIAMI, FL, 33166
MARVAL LUIS F Member CALLE LA CINTA RES. CARIBANA, CARACAS, 1060
MENDIA KARLA D Member 8345 NW 66TH ST, APT 8219, MIAMI, FL, 33166
LAFUENTE ALFONSO Member CALLE USLAR QTA BITALON #142-49 URB LA VIN, VALENCIA, 2001
LAFUENTE ALFREDO Member CALLE JUNIN, EDF. JUNIN, PISO 2 APTO 5, CARACAS, 1060
BOTTI JORGE T Member AV. PRINCIPAL URB. LEBRUN, EDIFICIO MOD, P, Caracas, 1070A

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF MAILING ADDRESS 2017-05-01 774 Vista Meadows, Weston, FL 33327 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 774 Vista Meadows, Weston, FL 33327 No data

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-26
ANNUAL REPORT 2015-04-30
Foreign Limited 2014-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State