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EPSIMED LLC - Florida Company Profile

Company Details

Entity Name: EPSIMED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPSIMED 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Feb 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Nov 2016 (8 years ago)
Document Number: L11000021755
FEI/EIN Number 980692708

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13230 sw 132 av, MIAMI, FL, 33186, US
Mail Address: 13230 sw 132 av, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENA WILLIAM R Managing Member 7350 SW 89 ST PH23, MIAMI, FL, 33156
MENA JOSE L Manager 7350 SW 89 ST PH23, MIAMI, FL, 33156
MENA WILLIAM R Agent 7350 SW 89 ST, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-16 13230 sw 132 av, b-21, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-03-16 13230 sw 132 av, b-21, MIAMI, FL 33186 -
LC AMENDMENT 2016-11-29 - -
LC AMENDMENT AND NAME CHANGE 2014-02-06 EPSIMED LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-11
LC Amendment 2016-11-29
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2504607305 2020-04-29 0455 PPP 12930 sw 128 th 102, miami, FL, 33186
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20600
Loan Approval Amount (current) 20600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 1
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16678.22
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State