| Entity Name: | EPIC USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC USA INVESTMENTS 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: | 06 Aug 2014 (11 years ago) |
| Document Number: | L14000123038 |
| FEI/EIN Number |
47-2498507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15285 SW 84 AVE, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 15285 SW 84 AVE, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO SILVIA | Manager | 15285 SW 84 AVE, PALMETTO BAY, FL, 33157 |
| Fernandez Gabriel | Manager | 15285 SW 84 AVE, PALMETTO BAY, FL, 33157 |
| ALONSO SILVIA | Agent | 15285 SW 84 AVE, PALMETTO BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000050897 | ZWIFT SOLUTIONS LLC | ACTIVE | 2025-04-15 | 2030-12-31 | - | 15285 SW 84TH AVE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 15285 SW 84 AVE, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 15285 SW 84 AVE, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 15285 SW 84 AVE, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-31 | ALONSO, SILVIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
