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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7416038310 2021-01-28 0491 PPS 1563 Capital Cir SE # 365, Tallahassee, FL, 32301-5115
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19444
Servicing Lender Name Colony Bank
Servicing Lender Address 115 S Grant St, FITZGERALD, GA, 31750-2902
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32301-5115
Project Congressional District FL-02
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19444
Originating Lender Name Colony Bank
Originating Lender Address FITZGERALD, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25124.66
Forgiveness Paid Date 2021-08-09
4182177106 2020-04-13 0491 PPP 1563 Capital Cir SE #365, Tallahassee, FL, 32301-5115
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19444
Servicing Lender Name Colony Bank
Servicing Lender Address 115 S Grant St, FITZGERALD, GA, 31750-2902
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32301-5115
Project Congressional District FL-02
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19444
Originating Lender Name Colony Bank
Originating Lender Address FITZGERALD, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25186.99
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State