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EPIC CLAIMS SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EPIC CLAIMS SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC CLAIMS SERVICES, 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: 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 Dec 2019 (5 years ago)
Document Number: L19000304694
FEI/EIN Number 84-4170926

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13258 PACEMAKER DR, JACKSONVILLE, FL, 32225
Mail Address: 13258 PACEMAKER DR, JACKSONVILLE, FL, 32225
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'STEEN KEVIN Managing Member 13258 PACEMAKER DR, JACKSONVILLE, FL, 32225
O'STEEN KEVIN Agent 13258 PACEMAKER DR, JACKSONVILLE, FL, 32225

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-08
Florida Limited Liability 2019-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3705967810 2020-05-26 0491 PPP 13258 PACEMAKER DRIVE, JACKSONVILLE, FL, 32225-7110
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32225-7110
Project Congressional District FL-05
Number of Employees 1
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21057.31
Forgiveness Paid Date 2021-07-01

Date of last update: 02 May 2025

Sources: Florida Department of State