| Entity Name: | EPOCH CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPOCH CAPITAL GROUP 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: | 18 Jun 2009 (16 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: | L09000059537 |
| FEI/EIN Number |
270417878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL, 32801, US |
| Mail Address: | 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIED MUSTAFA | Manager | 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL, 32801 |
| KHANANI OWAIS | Manager | 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL, 32801 |
| SAIED MUSTAFA | Agent | 121 S. ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-16 |
| Florida Limited Liability | 2009-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
