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EPSTEIN & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: EPSTEIN & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPSTEIN & ASSOCIATES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Feb 2017 (8 years ago)
Document Number: L17000043876
FEI/EIN Number 82-0655941

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

Address: 4761 NW 27th Ave, BOCA RATON, FL, 33434, US
Mail Address: 4761 NW 27th Ave, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN DAVID M Manager 4761 NW 27th Ave, BOCA RATON, FL, 33434
EPSTEIN DAVID M Agent 4761 NW 27th Ave, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 4761 NW 27th Ave, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2019-02-06 4761 NW 27th Ave, BOCA RATON, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 4761 NW 27th Ave, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-17
Florida Limited Liability 2017-02-23

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13020
Current Approval Amount:
13020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13105.77

Date of last update: 02 Jun 2025

Sources: Florida Department of State