| Entity Name: | COMERCIO EPICO, 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M14000002977 |
| FEI/EIN Number |
465198141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 774 Vista Meadows, Weston, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 774 Vista Meadows, Weston, FL 33327 | - |
| 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 Apr 2025
Sources: Florida Department of State
