GEPAX GROUP LLC - Florida Company Profile
| Entity Name: | GEPAX GROUP 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: | 27 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | M21000001072 |
| FEI/EIN Number |
300811166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, SUITE 406, MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD, SUITE 406, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORENO GERMAN | Manager | 12550 BISCAYNE BLVD, STE 406, MIAMI, FL, 33181 |
| LAVIOLA PABLO EZEQUIEL | Manager | 12550 BISCAYNE BLVD, STE 406, MIAMI, FL, 33181 |
| CASTRO CARMEN ELIZABE | Secretary | 12550 BISCAYNE BLVD, STE 406, MIAMI, FL, 33181 |
| MORENO GERMAN | Agent | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-27 |
| Foreign Limited | 2021-01-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State