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EPIC MONEY FINDERS LLC - Florida Company Profile

Company Details

Entity Name: EPIC MONEY FINDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC MONEY FINDERS 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: 25 Aug 2020 (5 years ago)
Document Number: L20000263017
FEI/EIN Number 85-2842865

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

Address: 1420 VIA DE PEPI, BOYNTON BEACH, FL, 33426
Mail Address: 7901 4TH ST N, STE 4570, ST. PETERSBURG, FL, 33702, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
MCCARTHY XIMENA Auth 1420 VIA DE PEPI, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-04-01 1420 VIA DE PEPI, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2024-04-01 1420 VIA DE PEPI, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2021-02-17
Florida Limited Liability 2020-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State