| Entity Name: | EPIPHANY FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIPHANY FINANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Sep 2006 (19 years ago) |
| Document Number: | L06000057264 |
| FEI/EIN Number |
651281908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8724 SW 72 Street, Miami, FL, 33173, US |
| Address: | 2900 NW 22 Avenue, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Balerdi Jose L | Manager | 8724 SW 72 Street, Miami, FL, 33173 |
| Balerdi Jose | Agent | 8724 SW 72 Street, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2900 NW 22 Avenue, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Balerdi, Jose L | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 2900 NW 22 Avenue, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 8724 SW 72 Street, #452, Miami, FL 33173 | - |
| LC NAME CHANGE | 2006-09-27 | EPIPHANY FINANCE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
