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EP FINANCIALS, LLC - Florida Company Profile

Company Details

Entity Name: EP FINANCIALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EP FINANCIALS, 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: 17 Jan 2012 (13 years ago)
Date of dissolution: 19 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2016 (9 years ago)
Document Number: L12000007917
FEI/EIN Number 454279936

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

Address: 1943 BROOKS LANE, OVIEDO, FL, 32765, US
Mail Address: PO BOX 1145, GOLDENROD, FL, 32733, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ EMILIO Managing Member PO BOX 1145, GOLDENROD, FL, 32765
PEREZ EMILIO Agent 1943 BROOKS LANE, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000066625 EMILIO PEREZ, LLC EXPIRED 2012-07-03 2017-12-31 - PO BOX 1145, GOLDENROD, FL, 32733

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-19
ANNUAL REPORT 2014-03-18
REINSTATEMENT 2013-10-31
Florida Limited Liability 2012-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State