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EPIC RETAIL LAKE MARY, LLC - Florida Company Profile

Company Details

Entity Name: EPIC RETAIL LAKE MARY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC RETAIL LAKE MARY, 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: 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: 08 Jun 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000113690
FEI/EIN Number 81-2944031

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 907 S. FT. HARRISON AVE., STE. 102, CLEARWATER, FL, 33756, US
Mail Address: 907 S. FT. HARRISON AVE., STE. 102, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role
HUPP HOLDINGS, LLC Manager
ROCWELL INVESTMENTS, LLC Manager
HUPP HOLDINGS, LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-03-05 Hupp Holdings, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2021-01-15
AMENDED ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-08-02
Florida Limited Liability 2016-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State