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EPOCH HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: EPOCH HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPOCH HOLDINGS 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: 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: 28 Sep 2012 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000124147
FEI/EIN Number 46-1080565

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 940 NW 4TH CT., BOCA RATON, FL, 33432, US
Mail Address: 940 NW 4TH CT., BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI XIAOMU Managing Member 960 NW 4TH CT, BOCA RATON, FL, 33432
LI XIAOMU Agent 940 NW 4TH CT., BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC DISSOCIATION MEM 2019-01-04 - -
LC STMNT OF RA/RO CHG 2015-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-14 940 NW 4TH CT., BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2015-07-14 940 NW 4TH CT., BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-14 940 NW 4TH CT., BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2019-04-26
CORLCDSMEM 2019-01-04
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-19
CORLCRACHG 2015-07-14
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-22
Florida Limited Liability 2012-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State