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EP FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: EP FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Mar 2016 (9 years ago)
Document Number: L16000059076
FEI/EIN Number 81-1932538
Address: 1943 BROOKS LANE, OVIEDO, FL, 32765, US
Mail Address: PO BOX 1145, GOLDENROD, FL, 32733, US
ZIP code: 32765
City: Oviedo
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ EMILIO Manager PO BOX 1145, GOLDENROD, FL, 32733
PEREZ EMILIO Agent 1943 BROOKS LANE, OVIEDO, FL, 32765

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
EMILIO PEREZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3170136
Trade Name:
EMILIO PEREZ LLC

Unique Entity ID

Unique Entity ID:
LCARC7PJGQB4
CAGE Code:
9N2C5
UEI Expiration Date:
2026-05-03

Business Information

Doing Business As:
EMILIO PEREZ LLC
Activation Date:
2025-05-08
Initial Registration Date:
2023-08-01

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000109678 THE PACKAGE STUDIO EXPIRED 2019-10-08 2024-12-31 - PO BOX 1145, GOLDENROD, FL, 32733
G18000045824 EP CONSTRUCTION, LLC ACTIVE 2018-04-10 2028-12-31 - PO BOX 1145, GOLDENROD, FL, 32733
G16000037322 EMILIO PEREZ, LLC ACTIVE 2016-04-13 2026-12-31 - P.O. BOX 1145, GOLDENROD, FL, 32733-1145

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-03-23

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8750.00
Total Face Value Of Loan:
8750.00
Date:
2020-11-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3800.00
Total Face Value Of Loan:
3800.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,750
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,750
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,828.75
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $8,744
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State