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EPIMONTBLANAIS, LLC - Florida Company Profile

Company Details

Entity Name: EPIMONTBLANAIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIMONTBLANAIS, 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: 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 Mar 2015 (10 years ago)
Document Number: L15000041805
FEI/EIN Number 30-0860885

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

Address: 5336 CLARK RD, SARASOTA, FL, 34233, US
Mail Address: 5336 CLARK RD, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOEL Authorized Member 5336 CLARK RD, SARASOTA, FL, 34233
GARCIA ANNE-SOPHIE Authorized Member 5336 CLARK RD, SARASOTA, FL, 34233
GARCIA Mylaine M Authorized Member 7679 Pesaro Dr, Sarasota, FL, 34328
GARCIA Julien F Authorized Member 6717 Willow Pond In, Sarasota, FL, 34240
GARCIA ANNE-SOPHIE Agent 5336 CLARK RD, SARASOTA, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000036404 RENDEZ-VOUS EXPIRED 2015-04-10 2020-12-31 - 2050 SANDHILL BLVD., UNIT 6 B 2, PORT CHARLOTTE, FL, 33983

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-26 GARCIA, ANNE-SOPHIE -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 5336 CLARK RD, SARASOTA, FL 34233 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-22 5336 CLARK RD, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-14
AMENDED ANNUAL REPORT 2022-09-05
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6048847703 2020-05-01 0455 PPP 5336 CLARK RD, SARASOTA, FL, 34233-3227
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57000
Loan Approval Amount (current) 57000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34233-3227
Project Congressional District FL-17
Number of Employees 10
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57396.66
Forgiveness Paid Date 2021-01-14
5711008403 2021-02-09 0455 PPS 5336 Clark Rd, Sarasota, FL, 34233-3227
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79800
Loan Approval Amount (current) 79800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34233-3227
Project Congressional District FL-17
Number of Employees 11
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80263.5
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State