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EPIC ITEM SALES, LLC - Florida Company Profile

Company Details

Entity Name: EPIC ITEM SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC ITEM SALES, 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: 14 Jun 2016 (9 years ago)
Date of dissolution: 25 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: L16000116654
FEI/EIN Number 81-3212548

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

Address: 1563 Capital Circle SE, #365, TALLAHASSEE, FL, 32301, US
Mail Address: 1563 Capital Circle SE, #365, TALLAHASSEE, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN NATHANIEL Authorized Member 1563 Capital Circle SE, TALLAHASSEE, FL, 32301
ALLEN JULIE Authorized Member 1563 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32301
ALLEN NATHANIEL Agent 1563 Capital Circle SE, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-25 - -
LC AMENDMENT 2019-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-02 1563 Capital Circle SE, #365, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2018-02-02 1563 Capital Circle SE, #365, TALLAHASSEE, FL 32301 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-02 1563 Capital Circle SE, #365, TALLAHASSEE, FL 32301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-25
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-06
LC Amendment 2019-08-26
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-04-13
Florida Limited Liability 2016-06-14

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25124.66
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25186.99

Date of last update: 02 Jun 2025

Sources: Florida Department of State