EPIC WORLD FINANCIAL GROUP, LLC - Florida Company Profile
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| 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. |
| 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 |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State