| Entity Name: | EPIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIS INVESTMENTS 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. |
| 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: | 22 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2020 (5 years ago) |
| Document Number: | L16000137221 |
| FEI/EIN Number |
20-5754249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4752 Brittain Way, North Part, FL, 34287, US |
| Mail Address: | 4752 Brittain Way, North Port, FL, 34287, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALEY SALLY | Manager | 4752 Brittain Way, North Port, FL, 34287 |
| DALEY SALLY | Agent | 4752 Brittain Way, North Port, FL, 34287 |
| Orenski Joanne | Member | 8901 Earhart ave, Los Angeles, CA, 90045 |
| Orenski David | Member | 8901 Earhart Ave, Los Angeles, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 4752 Brittain Way, North Part, FL 34287 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 4752 Brittain Way, North Part, FL 34287 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 4752 Brittain Way, North Port, FL 34287 | - |
| CONVERSION | 2016-07-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M16000003855. CONVERSION NUMBER 500000162805 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-25 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-22 |
| Florida Limited Liability | 2016-07-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
