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EPIPHANY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EPIPHANY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIPHANY 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.
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: 05 Jun 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Jun 2017 (8 years ago)
Document Number: L17000122486
FEI/EIN Number 81-1341863

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

Address: 15621 SW 16th Court, Pembroke Pines, FL, 33027, US
Mail Address: 15621 SW 16th Court, Pembroke Pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA MONICA Authorized Member 15621 SW 16th Court, Pembroke Pines, FL, 33027
CABRERA MONICA Agent 15621 SW 16th Court, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 15621 SW 16th Court, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2023-02-09 15621 SW 16th Court, Pembroke Pines, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 15621 SW 16th Court, Pembroke Pines, FL 33027 -
CONVERSION 2017-06-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000009790. CONVERSION NUMBER 900000171989

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-06-05

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3651.25
Current Approval Amount:
3651.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
3672.86

Date of last update: 02 May 2025

Sources: Florida Department of State