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EPIPHANY FOREX LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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