| Entity Name: | EPIK FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIK FINANCIAL 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: | 17 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2020 (5 years ago) |
| Document Number: | L12000157296 |
| FEI/EIN Number |
900919669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S Pointe Dr, MIAMI, FL, 33139, US |
| Mail Address: | 300 S Pointe Drive, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLUGE EVAN B | Chief Executive Officer | 300 S Pointe Drive, MIAMI BEACH, FL, 33139 |
| EVAN KLUGE B | Agent | 300 S Pointe dr, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 300 S Pointe Dr, Apt 702, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 300 S Pointe dr, Apt 702, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 300 S Pointe Dr, Apt 702, MIAMI, FL 33139 | - |
| REINSTATEMENT | 2020-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | EVAN, KLUGE B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-04-01 |
| AMENDED ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9314618806 | 2021-04-23 | 0455 | PPP | 300 S Pointe Dr, Miami Beach, FL, 33139-7337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
