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EPIC HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: EPIC HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000204820
FEI/EIN Number APPLIED FOR

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

Address: 18011 Biscayne Blvd, Aventuran, FL, 33160, US
Mail Address: 18011 Biscayne Blvd, Aventuran, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARSONS DEAN Authorized Member 18011 Biscayne Blvd, Aventuran, FL, 33160
Major Andrew C Chief Financial Officer 5919 Charing Place, Charlotte, NC, 28211
Andrew Major C Agent 18011 Biscayne Blvd, Aventuran, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 18011 Biscayne Blvd, Suite 701, Aventuran, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 18011 Biscayne Blvd, Suite 701, Aventuran, FL 33160 -
CHANGE OF MAILING ADDRESS 2018-03-06 18011 Biscayne Blvd, Suite 701, Aventuran, FL 33160 -
REGISTERED AGENT NAME CHANGED 2018-03-06 Andrew, Major C. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2018-03-06
Florida Limited Liability 2015-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State