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  5. EP TECH INDUSTRIAL & FREIGHT LLC

EP TECH INDUSTRIAL & FREIGHT LLC - Florida Company Profile

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Company Details

Entity Name: EP TECH INDUSTRIAL & FREIGHT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L14000061062
FEI/EIN Number 46-5419508
Address: 1932 NW 82 AV, DORAL, FL, 33126, US
Mail Address: 1932 NW 82 AV, DORAL, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO PAOLA Authorized Member 1932 NW 82 AV, DORAL, FL, 33126
LAZO ELIEZER Member 1932 NW 82 AV, DORAL, FL, 33126
CASTANO PAOLA M Agent 1932 NW 82 AV, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-14 1932 NW 82 AV, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-14 1932 NW 82 AV, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-02-14 1932 NW 82 AV, DORAL, FL 33126 -
LC NAME CHANGE 2018-03-27 EP TECH INDUSTRIAL & FREIGHT LLC -
LC AMENDMENT 2016-08-19 - -
LC AMENDMENT 2014-08-29 - -
REGISTERED AGENT NAME CHANGED 2014-06-09 CASTANO, PAOLA M -
LC AMENDMENT 2014-06-09 - -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-10
LC Name Change 2018-03-27
ANNUAL REPORT 2017-04-18
LC Amendment 2016-08-19
ANNUAL REPORT 2016-03-31

USAspending Awards / Financial Assistance

Date:
2021-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8647.00
Total Face Value Of Loan:
8647.00
Date:
2020-05-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68000.00
Total Face Value Of Loan:
326200.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11151.00
Total Face Value Of Loan:
11151.00
Date:
2020-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97281042
Mark:
EPTECH
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-02-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EPTECH
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
(Based on Intent to Use) Shredding machines other than paper shredders for offices; Balers for industrial use; Industrial waste press machines for recycling purposes, namely, waste compacting machines, waste crushing machines
International Classes:
007 - Primary Class
Class Status:
Active
For:
(Based on Use in Commerce) Online retail store services featuring recycling equipment
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,647
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,689.17
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,645
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$11,151
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,151
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,744.59
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,151

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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