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EPOCH 1423 LLC - Florida Company Profile

Company Details

Entity Name: EPOCH 1423 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPOCH 1423 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: 21 Nov 2011 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000131882
FEI/EIN Number 85-1600514

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

Address: 5783 CROWNTREE, ORLANDO, FL, 32829, US
Mail Address: 5783 CROWNTREE LANE, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETITFOND RICARDO Manager 1563 NE 131 LANE, MIAMI, FL, 33161
PETITFOND RICARDO Agent 1563 NE 131 LANE, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-20 5783 CROWNTREE, APT 105, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2021-08-20 5783 CROWNTREE, APT 105, ORLANDO, FL 32829 -
REINSTATEMENT 2021-02-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-23 PETITFOND, RICARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
REINSTATEMENT 2021-02-23
Florida Limited Liability 2011-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8242548401 2021-02-13 0455 PPP 1563 NE 131st Ln, North Miami, FL, 33161-4427
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 19
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199999
Loan Approval Amount (current) 199999
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-4427
Project Congressional District FL-24
Number of Employees 15
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State