EPIC WORLD FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	EPIC WORLD FINANCIAL GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. EPIC WORLD FINANCIAL GROUP, 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	08 Mar 2012 (13 years ago)
Document Number:	L12000033453
FEI/EIN Number	45-4784619 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3850 Bird Rd, Miami, FL, 33146, US
Mail Address:	P.O. BOX 140471, CORAL GABLES, FL, 33114-0471, US
ZIP code:	33146
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
RAMOS JORGE	Manager	P.O BOX 140471, CORAL GABLES, FL, 33134
Brent Klein, Esquire	Agent	3850 Bird Rd, Miami, FL, 33146

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	-

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9320227110

2020-04-15

0455

PPP

3800 BIRD RD, MIAMI, FL, 33146-1511

Loan Status Date	2022-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15600
Loan Approval Amount (current)	15600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17616
Servicing Lender Name	Seacoast National Bank
Servicing Lender Address	815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33146-1511
Project Congressional District	FL-27
Number of Employees	2
NAICS code	525990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	458637
Originating Lender Name	Seacoast National Bank
Originating Lender Address	Coral Gables, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15701.4
Forgiveness Paid Date	2020-12-18

Date of last update: 01 Apr 2025