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. |
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 |
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 |
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 | - |
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