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EPPS-MART TAXES LLC - Florida Company Profile

Company Details

Entity Name: EPPS-MART TAXES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPPS-MART TAXES 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: 02 Oct 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000138781
FEI/EIN Number 46-3774958

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

Address: 5979 NW 151ST STREET, MIAMI LAKES, FL, 33014, US
Mail Address: 5979 NW 151st Street, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSIE Vice President 79 NW 10TH STREET #5, HOMESTEAD, FL, 33030
EPPS GARY W President 5979 NW 151ST STREET, HALLANDLE BEACH, FL, 33009
EPPS GARY W Agent 701 SW 4TH ST, HALLAMDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 5979 NW 151ST STREET, SUITE 222, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-04-16 5979 NW 151ST STREET, SUITE 222, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 701 SW 4TH ST, HALLAMDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-16
Florida Limited Liability 2013-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4191177402 2020-05-08 0455 PPP 5881 NW 151 ST, MIAMI LAKES, FL, 33014
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5625
Loan Approval Amount (current) 5625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5669.84
Forgiveness Paid Date 2021-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State