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EPM BUILD, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: EPM BUILD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPM BUILD, 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: 29 Apr 2020 (5 years ago)
Date of dissolution: 22 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2023 (2 years ago)
Document Number: L20000116357
FEI/EIN Number NOT APPLICABLE

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

Address: 4204 ROYAL PALM DR, BRADENTON, FL, 34210, US
Mail Address: 532 Altoona Place, Pittsburgh, PA, 15228, US
ZIP code: 34210
County: Manatee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EPM BUILD, LLC, KENTUCKY 1157161 KENTUCKY
Headquarter of EPM BUILD, LLC, ILLINOIS LLC_10627303 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPM BUILD LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 821340243 2023-08-14 EPM BUILD LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 236110
Sponsor’s telephone number 4123508783
Plan sponsor’s address 4204 ROYAL PALM DRIVE, BRADENTON, FL, 34210

Signature of

Role Plan administrator
Date 2023-08-14
Name of individual signing RYAN DAUGHERTY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAUGHERTY RYAN Authorized Member 4204 ROYAL PALM DR, BRADENTON, FL, 34210
DAUGHERTY RYAN Agent 4204 ROYAL PALM DR, BRADENTON, FL, 34210

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-22 - -
CHANGE OF MAILING ADDRESS 2022-01-20 4204 ROYAL PALM DR, BRADENTON, FL 34210 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-22
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-17
Florida Limited Liability 2020-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3454418505 2021-02-24 0455 PPS 4204 Royal Palm Dr, Bradenton, FL, 34210-1313
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72450
Loan Approval Amount (current) 72450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34210-1313
Project Congressional District FL-16
Number of Employees 5
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72695.52
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State