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AVANT EPIC, LLC - Florida Company Profile

Company Details

Entity Name: AVANT EPIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVANT EPIC, 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: 16 Aug 2013 (12 years ago)
Date of dissolution: 28 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: L13000116108
FEI/EIN Number 46-4005929

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

Address: C/O AVANT GALLERY, 270 BISCAYNE BLVD WAY, SUITE 102, MIAMI, FL, 33131, US
Mail Address: C/O AVANT GALLERY, 270 BISCAYNE BLVD WAY, SUITE 102, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Prut Dmitry President C/O AVANT GALLERY, 270 BISCAYNE BLVD WAY, MIAMI, FL, 33131
PRUT DMITRY Agent C/O AVANT GALLERY, 270 BISCAYNE BLVD WAY, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000119784 AVANT GALLERY EXPIRED 2014-12-01 2019-12-31 - 270 BISCAYNE BLVD WAY, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 C/O AVANT GALLERY, 270 BISCAYNE BLVD WAY, SUITE 102, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-04-16 C/O AVANT GALLERY, 270 BISCAYNE BLVD WAY, SUITE 102, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-16 C/O AVANT GALLERY, 270 BISCAYNE BLVD WAY, SUITE 102, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-17
Florida Limited Liability 2013-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1022557709 2020-05-01 0455 PPP 270 BISCAYNE BOULEVARD WAY, MIAMI, FL, 33131
Loan Status Date 2022-03-18
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 5
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State