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EPIC PROCESSING LLC - Florida Company Profile

Company Details

Entity Name: EPIC PROCESSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC PROCESSING 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: 22 Jan 2019 (6 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: L19000023213
FEI/EIN Number 37-1940528

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

Address: 9330 NW 10th Ct, Plantation, FL, 33322, US
Mail Address: 9330 NW 10th Ct, Plantation, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORQUERA JANEL Manager 9330 NW 10th Ct., Plantation, FL, 33322
JORQUERA JANEL Agent 9330 NW 10th Ct, Plantation, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-29 9330 NW 10th Ct, Plantation, FL 33322 -
CHANGE OF MAILING ADDRESS 2020-03-29 9330 NW 10th Ct, Plantation, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-29 9330 NW 10th Ct, Plantation, FL 33322 -
LC AMENDMENT 2019-09-26 - -
REGISTERED AGENT NAME CHANGED 2019-09-26 JORQUERA, JANEL -

Documents

Name Date
ANNUAL REPORT 2020-03-29
LC Amendment 2019-09-26
Florida Limited Liability 2019-01-22

Date of last update: 02 May 2025

Sources: Florida Department of State