| Entity Name: | EPIC SOUTHERN REO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC SOUTHERN REO 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: |
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 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Jan 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2013 (12 years ago) |
| Document Number: | L12000161904 |
| Address: | 4301 SOUTH FLAMINGO ROAD, SUITE 106-123, DAVIE, FL, 33330, US |
| Mail Address: | 4301 SOUTH FLAMINGO ROAD, SUITE 106-123, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALBANI IZHAK | Manager | 4301 SOUTH FLAMINGO ROAD, DAVIE, FL, 33330 |
| HALBANI IZHAK | Agent | 4301 SOUTH FLAMINGO ROAD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-01-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-01-28 |
| Florida Limited Liability | 2012-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
