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EPPS INVESTMENT GROUP LLC. - Florida Company Profile

Company Details

Entity Name: EPPS INVESTMENT GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPPS INVESTMENT GROUP 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: 03 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2024 (5 months ago)
Document Number: L20000230095
FEI/EIN Number 82-3147571

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

Address: 8635 W Hillsborough Ave, SUITE 274, Tampa, FL, 33615-3810, US
Mail Address: 8635 W Hillsborough Ave, SUITE 274, Tampa, FL, 33615-3810, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPPS IAN Manager 8635 W Hillsborough Ave, Tampa, FL, 336153810
EPPS IAN Agent 8635 W Hillsborough Ave, Tampa, FL, 336153810

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2024-11-22 8635 W Hillsborough Ave, SUITE 274, Tampa, FL 33615-3810 -
CHANGE OF MAILING ADDRESS 2024-11-22 8635 W Hillsborough Ave, SUITE 274, Tampa, FL 33615-3810 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-22 8635 W Hillsborough Ave, SUITE 274, Tampa, FL 33615-3810 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-05-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-29 - -
REGISTERED AGENT NAME CHANGED 2021-09-29 EPPS, IAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-11-22
REINSTATEMENT 2023-05-23
REINSTATEMENT 2021-09-29
LC Amendment 2020-08-21
Florida Limited Liability 2020-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2169108807 2021-04-11 0455 PPP Harborside Drive, Tampa, FL, 33615
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
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 Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615
Project Congressional District FL-14
Number of Employees 1
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20975.12
Forgiveness Paid Date 2021-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State