| Entity Name: | EPIC CYCLES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC CYCLES USA, 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: |
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: | 26 Apr 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000043194 |
| FEI/EIN Number |
204813390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2507 US HWY 27, CLERMONT, FL, 34711 |
| Mail Address: | 2507 US HWY 27, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROMAN | Managing Member | 2507 US HWY 27, CLERMONT, FL, 34711 |
| FERGUSON JUDE M | Managing Member | 2507 US HWY 27, CLERMONT, FL, 34711 |
| GONZALEZ ROMAN | Agent | 2507 US HWY 27, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 2507 US HWY 27, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 2507 US HWY 27, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 2507 US HWY 27, CLERMONT, FL 34711 | - |
| LC NAME CHANGE | 2007-01-31 | EPIC CYCLES USA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000034960 | TERMINATED | 1000000246202 | LAKE | 2012-01-09 | 2032-01-18 | $ 2,132.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| J08000421041 | TERMINATED | 1000000096986 | 3692 2174 | 2008-10-22 | 2028-11-19 | $ 8,261.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000170240 | TERMINATED | 1000000096986 | 3692 2174 | 2008-10-22 | 2029-01-22 | $ 8,317.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000405984 | TERMINATED | 1000000096986 | 3692 2174 | 2008-10-22 | 2029-01-28 | $ 8,376.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-02 |
| LC Name Change | 2007-01-31 |
| Florida Limited Liability | 2006-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
