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EPIK ONE AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: EPIK ONE AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIK ONE AMERICA, 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: 23 Oct 2017 (8 years ago)
Date of dissolution: 23 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2023 (2 years ago)
Document Number: L17000218446
FEI/EIN Number 82-3252731

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

Address: 801 Brickell Ave., Miami, FL, 33131, US
Mail Address: 801 Brickell Ave., Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDGE GLOBAL VENTURES INC. Agent -
POLEO ALBERTO Manager 170 OCEAN LANE DR. APT 705, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-01 801 Brickell Ave., Suite 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-01 801 Brickell Ave., Suite 800, Miami, FL 33131 -
REINSTATEMENT 2018-10-02 - -
REGISTERED AGENT NAME CHANGED 2018-10-02 EDGE GLOBAL VENTURES, INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC NAME CHANGE 2017-12-08 EPIK ONE AMERICA, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-23
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-09-14
ANNUAL REPORT 2019-04-17
REINSTATEMENT 2018-10-02
LC Name Change 2017-12-08
Florida Limited Liability 2017-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State