| Entity Name: | EPI PLATINUM SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPI PLATINUM SERVICES 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: | 12 Dec 2014 (10 years ago) |
| Document Number: | L14000190422 |
| FEI/EIN Number |
47-2539400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 CONGRESS AVE SUITE 108, BOCA RATON, FL, 33487 |
| Mail Address: | 7800 CONGRESS AVE SUITE 108, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARDY MICHAEL | Authorized Member | 842 NW 82ND PL, BOCA RATON, FL, 33487 |
| MARCHESE JAMES F | Authorized Member | 540 ROCKAWAY STREET, WEST ISLIP, NY, 11795 |
| MILANA KATHLEEN | Authorized Member | 3 SPRINGWOOD PATH, LAUREL HOLLOW, NY, 11791 |
| NASON, YEAGER, GERSON, HARRIS & FUMERO, P. | Agent | 3001 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-07 | 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
