| Entity Name: | EPIC SEAS TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC SEAS TRADING, 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: | 02 Aug 2019 (6 years ago) |
| Document Number: | L19000197856 |
| FEI/EIN Number |
84-2601740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Duarte Diomar E | GENE | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Gonzalez Ordonez Gabriela | INTE | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Gonzalez Zapata Talia | OPER | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Gabriela Gonzalez | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | Gabriela, Gonzalez | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-08 |
| Florida Limited Liability | 2019-08-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
