| Entity Name: | EPIC INVERSOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC INVERSOR 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: | 12 Nov 2019 (5 years ago) |
| Date of dissolution: | 17 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2024 (a year ago) |
| Document Number: | L19000280302 |
| FEI/EIN Number |
84-4081425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 SW 19TH TERR, CAPE CORAL, FL, 33991, US |
| Mail Address: | 113 SW 19TH TER, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA VALLARTA CELIA M | President | 113 SW 19TH TER, DORAL, FL, 33178 |
| Costafreda Vazquez Miguel | Vice President | 113 SW 19TH TER, CAPE CORAL, FL, 339913733 |
| GARCIA VALLARTA CELIA M | Agent | 113 SW 19th Terr, Cape Coral, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-03-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 113 SW 19th Terr, Cape Coral, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 113 SW 19TH TERR, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-17 | 113 SW 19TH TERR, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-13 | GARCIA VALLARTA, CELIA M | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-03-17 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-13 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
