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EP FINANCIAL, LLC

EP FINANCIAL, LLC - Florida Company Profile

Company Details

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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3462678306

2021-01-22

0491

PPP

1943 Brooks Ln, Oviedo, FL, 32765-8634

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8750
Loan Approval Amount (current)	8750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Oviedo, SEMINOLE, FL, 32765-8634
Project Congressional District	FL-07
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8828.75
Forgiveness Paid Date	2021-12-29

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P3170136

EP FINANCIAL, LLC

EMILIO PEREZ LLC

LCARC7PJGQB4

1943 BROOKS LN, OVIEDO, FL, 32765-8634

Capabilities Statement Link	-
Phone Number	407-673-2888
Fax Number	-
E-mail Address	emilio@epfinancials.com
WWW Page	www.emilioperezllc.com
E-Commerce Website	-
Contact Person	EMILIO PEREZ
County Code (3 digit)	117
Congressional District	07
Metropolitan Statistical Area	5960
CAGE Code	9N2C5
Year Established	2016
Accepts Government Credit Card	Yes
Legal Structure	Subchapter S Corporation
Ownership and Self-Certifications	Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office	NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	624230
NAICS Code's Description	Emergency and Other Relief Services
Buy Green	Yes

Code	325311
NAICS Code's Description	Nitrogenous Fertilizer Manufacturing
Buy Green	Yes

Code	423310
NAICS Code's Description	Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers
Buy Green	Yes

Code	541611
NAICS Code's Description	Administrative Management and General Management Consulting Services
Buy Green	Yes

Code	541613
NAICS Code's Description	Marketing Consulting Services
Buy Green	Yes

Code	541614
NAICS Code's Description	Process, Physical Distribution and Logistics Consulting Services
Buy Green	Yes

Code	541618
NAICS Code's Description	Other Management Consulting Services
Buy Green	Yes

Code	541890
NAICS Code's Description	Other Services Related to Advertising
Buy Green	Yes

Code	562998
NAICS Code's Description	All Other Miscellaneous Waste Management Services
Buy Green	Yes

Code	813910
NAICS Code's Description	Business Associations
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State