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EPIC GROUP APPRAISAL & UMPIRE, LLC - Florida Company Profile

Company Details

Entity Name: EPIC GROUP APPRAISAL & UMPIRE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC GROUP APPRAISAL & UMPIRE, 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: 22 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000103068
FEI/EIN Number APPLIED FOR

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

Address: 8567 CORAL WAY, SUITE 228, MIAMI, FL, 33155, 23
Mail Address: 8567 CORAL WAY, SUITE 228, MIAMI, FL, 33155, 23
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INGUANZO FRANK LJR. Manager 8567 CORAL WAY, MIAMI, FL, 33155
INGUANZO FRANCISCO Managing Member 8567 CORAL WAY, MIAMI, FL, 33155
INGUANZO LUIS A Manager 8567 CORAL WAY, MIAMI, FL, 33155
INGUANZO JUAN-PABLO Manager 8567 CORAL WAY, MIAMI, FL, 33155
SCHIFFRIN MICHAEL ESQ Agent 9200 S. DADELAND BLVD., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-07-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State