| Entity Name: | EPS ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPS ASSOCIATES, 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: | 27 Aug 2014 (11 years ago) |
| Document Number: | L14000134473 |
| FEI/EIN Number |
47-1673910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20202 KIngmont Dr, Estero, FL, 33928, US |
| Mail Address: | 20202 KIngmont Dr, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMSON EMMANUEL P | Member | 20202 KIngmont Dr, Estero, FL, 33928 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 20202 KIngmont Dr, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 20202 KIngmont Dr, Estero, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6790507308 | 2020-04-30 | 0455 | PPP | 8067 BIBIANA WAY APT. 506, FORT MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2933758309 | 2021-01-21 | 0455 | PPS | 6573 Marissa Loop Apt 1604, Naples, FL, 34108-7250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
