| Entity Name: | DIRECT EPIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT EPIC 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: | 15 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000209158 |
| FEI/EIN Number |
81-4532247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NW 3RD AVE, SUITE 17, MIAMI, FL, 33127, UN |
| Mail Address: | 2750 NW 3RD AVE, SUITE 17, MIAMI, FL, 33127, UN |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKOVITCH AVIHU | Manager | 2750 NW 3RD AVE, MIAMI, FL, 33127 |
| MARSHAK MATTI | Agent | 2750 NW 3RD AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
