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EP ENTERPRISE I LLC

Company Details

Entity Name: EP ENTERPRISE I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Jun 2016 (9 years ago)
Document Number: L16000108577
FEI/EIN Number 81-3650069
Address: 1903 NE 2ND AVENUE, DELRAY BEACH, FL 33444
Mail Address: 1903 NE 2ND AVENUE, DELRAY BEACH, FL 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
PORCARO, EDILBERTO Agent 1903 NE 2ND AVENUE, DELRAY BEACH, FL 33444

Manager

Name Role Address
EDILBERTO, PORCARO Manager 1903 NE 2ND AVENUE, DELRAY BEACH, FL 33444

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-05-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-07-05
Florida Limited Liability 2016-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9356817308 2020-05-02 0455 PPP 1903 NE 2ND AVE, DELRAY BEACH, FL, 33444-4201
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 625
Loan Approval Amount (current) 625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-4201
Project Congressional District FL-22
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 634.01
Forgiveness Paid Date 2021-10-15

Date of last update: 19 Feb 2025

Sources: Florida Department of State