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EPIC WORLD FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: EPIC WORLD FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Mar 2012 (13 years ago)
Document Number: L12000033453
FEI/EIN Number 45-4784619
Mail Address: P.O. BOX 140471, CORAL GABLES, FL, 33114-0471, US
Address: 300 SEVILLA AVE, CORAL, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAMAS LAW Manager 300 SEVILLA AVE, CORAL, FL, 33134
DAMAS LAW Agent 300 SEVILLA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-31 Brent Klein, Esquire -
CHANGE OF PRINCIPAL ADDRESS 2020-10-02 3850 Bird Rd, #602, Miami, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 3850 Bird Rd, 602, Miami, FL 33146 -
CHANGE OF MAILING ADDRESS 2014-02-25 3850 Bird Rd, #602, Miami, FL 33146 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001699348 TERMINATED 1000000544160 MIAMI-DADE 2013-11-20 2033-12-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15600.00
Total Face Value Of Loan:
15600.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15600.00
Total Face Value Of Loan:
15600.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,600
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,701.4
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $15,600

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Date of last update: 01 Aug 2025

Sources: Florida Department of State