| Entity Name: | EPIPHANY FOREX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIPHANY FOREX 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: |
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: | 18 Sep 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000236244 |
| FEI/EIN Number |
84-3399010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14601 SW 182ND TERRACE, MIAMI, FL, 33177, US |
| Mail Address: | 14601 SW 182ND TERRACE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JOSE JR | Managing Member | 14601 SW 182ND TERRACE, MIAMI, FL, 33177 |
| ORTIZ LAURA | Managing Member | 14601 SW 182ND TERRACE, MIAMI, FL, 33177 |
| ORTIZ JOSE | Agent | 14601 SW 182 TERR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | ORTIZ, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-13 | 14601 SW 182 TERR, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-13 |
| Florida Limited Liability | 2019-09-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
