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EPIC INVESTMENT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: EPIC INVESTMENT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC INVESTMENT PARTNERS, 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: 24 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000158004
FEI/EIN Number 82-2279564

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

Address: 206 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US
Mail Address: 20283 Sate Road 7, Boca Raton, FL, 33498, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS JOHN Manager 206 MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
HERINGER MADALEN Manager 775 BAILEY ST, BOCA RATON, FL, 33487
CARR NATALIE L Manager 16832 MATISSE DR, DELRAY BEACH, FL, 33446
Santos John Agent 20283 SR 7, Boca Raton, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000080811 NEXT HOME PREMIER REALTY EXPIRED 2017-07-27 2022-12-31 - 208 S MILITARY TRL, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 206 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2018-04-12 206 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2018-04-12 Santos, John -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 20283 SR 7, 215, Boca Raton, FL 33498 -

Documents

Name Date
LC Amendment 2018-05-18
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-07-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State