| Entity Name: | THE EPPY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE EPPY 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: |
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: | 08 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 May 2015 (10 years ago) |
| Document Number: | L13000096322 |
| FEI/EIN Number |
47-1263197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 Glades Rd Suite 324A, Boca Raton, FL, 33431, US |
| Mail Address: | 2255 Glades Rd Suite 324A, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eppy Joseph F | President | 198 N Cortez Dr, Margate, FL, 33068 |
| EPPY FRANCINE B | Vice President | 198, Margate, FL, 33068 |
| EPPY JOSEPH F | Agent | 501 E LAS OLAS BLVD, SUITE 300, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 2255 Glades Rd Suite 324A, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 2255 Glades Rd Suite 324A, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 2255 Glades Rd Suite 324A, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 501 E LAS OLAS BLVD, SUITE 300, FORT LAUDERDALE, FL 33301 | - |
| LC AMENDMENT | 2015-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1414758400 | 2021-02-01 | 0455 | PPS | 501 E Las Olas Blvd Ste 300, Fort Lauderdale, FL, 33301-2882 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
