| Entity Name: | EPIC ALLIANCE TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC ALLIANCE TRADERS 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: |
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: | 28 May 2019 (6 years ago) |
| Document Number: | L19000141934 |
| FEI/EIN Number |
84-2045282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17805 rolling oaks estate drive, Southwest Ranches, FL, 33331, US |
| Mail Address: | 17805 rolling oaks estate drive, Southwest Ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRANDELL VENESSA C | Manager | 17805 rolling oaks estate drive, Southwest Ranches, FL, 33331 |
| Crandell Ty | Auth | 17805 rolling oaks estate drive, Southwest Ranches, FL, 33331 |
| CRANDELL VENESSA C | Agent | 17805 rolling oaks estate drive, Southwest Ranches, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 17805 rolling oaks estate drive, Southwest Ranches, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 17805 rolling oaks estate drive, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 17805 rolling oaks estate drive, Southwest Ranches, FL 33331 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000519551 | ACTIVE | 1000001006751 | BROWARD | 2024-08-08 | 2034-08-14 | $ 905.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-21 |
| Florida Limited Liability | 2019-05-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8973257405 | 2020-05-19 | 0455 | PPP | 18555 Collins ave Apt 1901, sunny isles beach, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4564668701 | 2021-04-01 | 0455 | PPS | 18555 Collins Ave Apt 1901, Sunny Isles Beach, FL, 33160-2702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
