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EPIC TRUST INVESTMENTS & DEBT SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: EPIC TRUST INVESTMENTS & DEBT SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC TRUST INVESTMENTS & DEBT SOLUTIONS 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: 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: 22 Apr 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000047764
FEI/EIN Number 452154296

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

Address: 10530 WHITE LAKE COURT, TAMPA, FL, 33626, US
Mail Address: 10530 WHITE LAKE COURT, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUDLEY JEFFREY Manager 2851 BUTTERFLY LANDING DRIVE, LAND O LAKES, FL, 34638
NAGEL KENNETH Manager 1107 W CYPRESS ST, TAMPA, FL, 33606
DUDLEY JEFFREY R Agent 10530 WHIT LAKE COURT, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-15 10530 WHITE LAKE COURT, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2012-04-15 10530 WHITE LAKE COURT, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-15 10530 WHIT LAKE COURT, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2012-04-15
Florida Limited Liability 2011-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State