EP FINANCIAL, LLC - Florida Company Profile
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| Entity Name: | EP FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EP FINANCIAL, 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: | 23 Mar 2016 (9 years ago) |
| Document Number: | L16000059076 |
| FEI/EIN Number |
81-1932538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1943 BROOKS LANE, OVIEDO, FL, 32765, US |
| Mail Address: | PO BOX 1145, GOLDENROD, FL, 32733, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EMILIO | Manager | PO BOX 1145, GOLDENROD, FL, 32733 |
| PEREZ EMILIO | Agent | 1943 BROOKS LANE, OVIEDO, FL, 32765 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State