| Entity Name: | EPIC AUTO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC AUTO TRADE 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: | 31 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000098746 |
| FEI/EIN Number |
46-0741428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10030 SW 145th Terrace, Miami, FL, 33176, US |
| Mail Address: | 10030 SW 145th Terrace, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYATS PEDRO AIII | Managing Member | 10030 SW 145th Terrace, Miami, FL, 33176 |
| CHAN CHARLES | Managing Member | 36 NW 6TH AVE, APT. 806, MIAMI, FL, 33128 |
| Ayats Pedro | Agent | 10030 SW 145th Terrace, Miami, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000017296 | VAPORIZE ME | EXPIRED | 2013-02-19 | 2018-12-31 | - | 2710 DEL PRADO BLVD S, UNIT 2-203, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 10030 SW 145th Terrace, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Ayats, Pedro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 10030 SW 145th Terrace, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 10030 SW 145th Terrace, Miami, FL 33176 | - |
| LC AMENDMENT | 2013-09-30 | - | - |
| LC AMENDMENT | 2013-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000734847 | LAPSED | 1000000623249 | LEE | 2014-05-06 | 2024-06-17 | $ 659.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2013-09-30 |
| LC Amendment | 2013-06-27 |
| ANNUAL REPORT | 2013-04-23 |
| Florida Limited Liability | 2012-07-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
