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