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EPIC LOGISTICS LLC - Florida Company Profile

Company Details

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

EPIC LOGISTICS 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: 15 Apr 2019 (6 years ago)
Document Number: L19000103483
FEI/EIN Number 83-4516647

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

Address: 250 Busch Drive East, JACKSONVILLE, FL, 32218, US
Mail Address: PO Box 26308, JACKSONVILLE, FL, 32226, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHTER TREVOR Authorized Member PO Box 26308, JACKSONVILLE, FL, 32226
RICHTER TREVOR Agent 361 Cross Ridge Dr, Ponte Vedra, FL, 32081

Form 5500 Series

Employer Identification Number (EIN):
834516647
Plan Year:
2023
Number Of Participants:
86
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
79
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-27 250 Busch Drive East, JACKSONVILLE, FL 32218 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 361 Cross Ridge Dr, Ponte Vedra, FL 32081 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-30 250 Busch Drive East, JACKSONVILLE, FL 32218 -
CHANGE OF MAILING ADDRESS 2022-08-30 250 Busch Drive East, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-22
AMENDED ANNUAL REPORT 2022-08-30
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-04-15

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
302672.75
Current Approval Amount:
302672.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
305749.23

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-04-24
Operation Classification:
Auth. For Hire
Drivers:
120
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State