| Entity Name: | EPIC TREASURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC TREASURES, 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: |
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: | 22 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000036884 |
| Mail Address: | 255 COLLINS AVENUE, SUITE 1, MIAMI BEACH, FL, 33139 |
| Address: | 1840 NW 22ND STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY JOSEPH R | Managing Member | 555 NE 15TH STREET SUITE 33J, MIAMI, FL, 33132 |
| BENZAQUEN LAURENT R | Managing Member | 255 COLLINS AVENUE SUITE 1, MIAMI BEACH, FL, 33139 |
| BENZAQUEN LAURENT R | Agent | 255 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
