| Entity Name: | EPIC GROUP INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC GROUP INTERNATIONAL, 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. |
| 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: | 28 Jul 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000161609 |
| FEI/EIN Number |
82-2324692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 W FLAGLER ST, MIAMI, FL, 33135, US |
| Mail Address: | 1860 W FLAGLER ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGUANZO ROBERTO D | Managing Member | 1860 W FLAGLER ST, MIAMI, FL, 33135 |
| INGUANZO LUIS A | Managing Member | 1860 W FLAGLER ST, MIAMI, FL, 33135 |
| INGUANZO JUAN P | Managing Member | 1860 W FLAGLER ST, MIAMI, FL, 33135 |
| INGUANZO ROBERTO D | Agent | 1860 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1860 W FLAGLER ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1860 W FLAGLER ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1860 W FLAGLER ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
