Entity Name: | EPC GLOBAL MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EPC GLOBAL MANAGEMENT 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: | 09 Feb 2016 (9 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 30 Mar 2018 (7 years ago) |
Document Number: | L16000027961 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 936 SW 1ST, #218, MIAMI, FL, 33130, US |
Mail Address: | 936 SW 1ST, #218, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
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EPC GLOBAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 823957112 | 2024-05-24 | EPC GLOBAL MANAGEMENT LLC | 6 | |||||||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-05-24 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8553741029 |
Plan sponsor’s address | 936 SW 1ST AVE, STE 218, MIAMI, FL, 33130 |
Signature of
Role | Plan administrator |
Date | 2023-05-26 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8553741029 |
Plan sponsor’s address | 936 SW 1ST AVE, STE 218, MIAMI, FL, 33130 |
Signature of
Role | Plan administrator |
Date | 2022-05-03 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8553741029 |
Plan sponsor’s mailing address | 936 SW 1ST AVE STE 218, MIAMI, FL, 331304520 |
Plan sponsor’s address | 936 SW 1ST AVE STE 218, MIAMI, FL, 331304520 |
Number of participants as of the end of the plan year
Active participants | 7 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 7 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2021-10-15 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DIAZ PAOLA | Authorized Member | 936 SW 1ST, MIAMI, FL, 33130 |
RABINOWITZ ADAM | Agent | 1776 N PINE ISLAND RD, plantation, FL, 33322 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-01-10 | 1776 N PINE ISLAND RD, 102, plantation, FL 33322 | - |
LC AMENDMENT | 2018-03-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 936 SW 1ST, #218, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2018-01-10 | 936 SW 1ST, #218, MIAMI, FL 33130 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-10 | RABINOWITZ, ADAM | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-01-10 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-01-09 |
LC Amendment | 2018-03-30 |
AMENDED ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2018-01-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3475808710 | 2021-03-31 | 0455 | PPS | 1925 Brickell Ave Dph-2, Miami, FL, 33129-1737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2007127705 | 2020-05-01 | 0455 | PPP | 8323 NW 12TH ST STE 108, DORAL, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State