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EPIC FLOORS SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: EPIC FLOORS SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EPIC FLOORS SOLUTIONS 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: 02 Mar 2017 (8 years ago)
Date of dissolution: 17 Feb 2025 (9 days ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 17 Feb 2025 (9 days ago)
Document Number: L17000049562
FEI/EIN Number 82-0724417

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

Address: 13424 Texas woods circle, Orlando, FL 32824
Mail Address: 13424 Texas Woods Circle, Orlando, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARDO, EDDY A Agent 13424 Texas woods circle, Orlando, FL 32824
LEONARDO, EDDY A Manager 13424 Texas Wood Circle, Orlando, FL 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-06-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-06-07 13424 Texas woods circle, Orlando, FL 32824 -
CHANGE OF MAILING ADDRESS 2022-06-07 13424 Texas woods circle, Orlando, FL 32824 -
REGISTERED AGENT NAME CHANGED 2022-06-07 LEONARDO, EDDY A -
CHANGE OF PRINCIPAL ADDRESS 2022-06-07 13424 Texas woods circle, Orlando, FL 32824 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2017-03-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000068316 ACTIVE 1000000869101 COLLIER 2020-11-25 2031-02-17 $ 195.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
REINSTATEMENT 2022-06-07
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
LC Amendment 2017-03-09
Florida Limited Liability 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2896887404 2020-05-06 0491 PPP 13424 Texas Woods Cir, Orlando, FL, 32824
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78742
Loan Approval Amount (current) 78742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 10
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79831.44
Forgiveness Paid Date 2021-10-04
3061448404 2021-02-04 0491 PPS 13424 Texas Woods Cir, Orlando, FL, 32824-9404
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72916
Loan Approval Amount (current) 72916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-9404
Project Congressional District FL-09
Number of Employees 10
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State