| Entity Name: | TAREK EPIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAREK EPIC, 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: | 05 Jan 2010 (15 years ago) |
| Date of dissolution: | 08 Jun 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2022 (3 years ago) |
| Document Number: | L10000000957 |
| FEI/EIN Number |
460524393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 BISCAYNE BLVD WAY, #4102, MIAMI, FL, 33131 |
| Mail Address: | 800 DOUGLAS ROAD, SUITE 880, CORAL GABLES, FL, 33134 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| HAMDALLAH TAREK | Managing Member | 200 BISCAYNE BLVD WAY, #4102, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-06-08 | - | - |
| LC AMENDMENT | 2014-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-02 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-02 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2012-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-06-08 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-20 |
| LC Amendment | 2014-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
