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EPG INDUSTRIES, LLC - Florida Company Profile

Company Details

Entity Name: EPG INDUSTRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPG INDUSTRIES, 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: 28 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Feb 2023 (2 years ago)
Document Number: L17000095185
FEI/EIN Number 82-1400070

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

Address: 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065, US
Mail Address: 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTANT & MANAGEMENT, INC. Agent -
LUJOVEMA HOLDING Authorized Member CALLE DE GOYA 115 #6, MADRID, 28009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-09 ACCOUNTANT & MANAGEMENT INC. -
LC AMENDMENT 2023-02-02 - -
LC AMENDMENT 2020-07-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
LC Amendment 2023-02-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-22
LC Amendment 2020-07-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5362147905 2020-06-15 0455 PPP 3111 NORTH UNIVERSITY DRIVE SUITE 105, CORAL SPRINGS, FL, 33065-1411
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33065-1411
Project Congressional District FL-23
Number of Employees 1
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20978.4
Forgiveness Paid Date 2021-03-05

Date of last update: 02 May 2025

Sources: Florida Department of State