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EPA VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: EPA VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPA VENTURES, 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: 04 Mar 2020 (5 years ago)
Document Number: L20000072196
FEI/EIN Number 821693299

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

Address: 755 SW PELICAN COVE, PORT ST. LUCIE, FL, 34986, US
Mail Address: 9913 Isabelline Drive, PORT ST. LUCIE, FL, 34987, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGETTS MICHELE M Manager 755 SW PELICAN COVE, PORT ST LUCIE, FL, 34986
MARGETTS MICHELE M Agent 755 SW PELICAN COVE, PORT ST LUCIE, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000147072 VIRTUOSO BUSINESS STRATEGIES & SOLUTIONS ACTIVE 2022-11-30 2027-12-31 - 815 WATER ST, 1903, TAMPA, FL, 33602
G21000117472 VIRTUOSO TRAVEL ACTIVE 2021-09-13 2026-12-31 - 755 SW PELICAN COVE, PORT ST LUCIE, FL, 34986
G21000013939 VIRTUOSO BUSINESS CONSULTING & SOLUTIONS ACTIVE 2021-01-28 2026-12-31 - 755 SW PELICAN COVE, PORT SAINT LUCIE, FL, 34986
G20000125018 SUN & SEA PROPERTIES INTERNATIONAL ACTIVE 2020-09-25 2025-12-31 - 755 SW PELICAN COVE, PORT ST LUCIE, FL, 34986
G20000117879 VIRTUOSO BUSINESS CONSULTING & SOLUTIONS ACTIVE 2020-09-10 2025-12-31 - 9900 ROYAL COLONY DRIVE, WAXHAW, NC, 28173
G20000031043 VIRTUOSO REAL ESTATE INTERNATIONAL ACTIVE 2020-03-11 2025-12-31 - 755 SW PELICAN COVE, PORT ST LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-17 755 SW PELICAN COVE, PORT ST. LUCIE, FL 34986 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-23 755 SW PELICAN COVE, PORT ST. LUCIE, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-28
Florida Limited Liability 2020-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State