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EPIPHANLY HOLDINGS LLC - Florida Company Profile

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Company Details

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

EPIPHANLY 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: 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 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jan 2023 (2 years ago)
Document Number: L13000009157
FEI/EIN Number NOT APPLICABLE

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

Address: 20803 Biscayne Blvd, Aventura, FL, 33180, US
Mail Address: 20803 Biscayne Blvd, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
EPIPHANLY HOLDINGS LLC Agent
EPIPHANLY HOLDINGS LLC Managing Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 20803 Biscayne Blvd, STE 300, Aventura, FL 33180 -
REINSTATEMENT 2023-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 20803 Biscayne Blvd, STE 300, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-26 20803 Biscayne Blvd, STE 300, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-01-26 Epiphanly Holdings -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC NAME CHANGE 2020-12-11 EPIPHANLY HOLDINGS LLC -
REINSTATEMENT 2020-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-03-10
REINSTATEMENT 2023-01-26
ANNUAL REPORT 2021-01-08
LC Name Change 2020-12-11
REINSTATEMENT 2020-11-30
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-12

Trademarks

Serial Number:
97819423
Mark:
N E X I
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-03-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
N E X I

Goods And Services

For:
Financial services, namely, providing financing solutions to businesses in the nature of receivable based financing, term loans, lines of credit, invoice factoring, and equipment financing; Financial consulting; Financial consulting for small businesses; Financial services in the nature of providing...
First Use:
2023-04-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97819396
Mark:
NEXI
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-03-02
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
NEXI

Goods And Services

For:
Financial services, namely, providing financing solutions to businesses in the nature of receivable based financing, term loans, lines of credit, invoice factoring, and equipment financing; Financial consulting; Financial consulting for small businesses; Financial services in the nature of providing...
First Use:
2023-04-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97819373
Mark:
NEXI FINANCE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-03-02
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
NEXI FINANCE

Goods And Services

For:
Financial services, namely, providing financing solutions to businesses in the nature of receivable based financing, term loans, lines of credit, invoice factoring, and equipment financing; Financial consulting; Financial consulting for small businesses; Financial services in the nature of providing...
First Use:
2023-04-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97726377
Mark:
EPIPHANLY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-12-21
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
EPIPHANLY

Goods And Services

For:
Financial and investment services, namely, management of a capital investment fund; Investment management; financial asset management; wealth management; financial services, namely, operation and management of hedge funds
First Use:
2020-02-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97723298
Mark:
EPIPHANLY ADVISORY
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2022-12-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EPIPHANLY ADVISORY

Goods And Services

For:
Financial and investment services, namely, management of a capital investment fund; Investment management; financial asset management; wealth management; financial services, namely, operation and management of hedge funds
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jun 2025

Sources: Florida Department of State