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EPIVENTURE, LLC - Florida Company Profile

Company Details

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

EPIVENTURE, 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: 04 Sep 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000277353
FEI/EIN Number 85-2818750

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

Address: 66 W FLAGLER ST, SUITE 900, MIAMI, FL, 33130, US
Mail Address: 66 W FLAGLER ST, SUITE 900, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEFEND MARCUS W Manager 66 W FLAGLER ST, SUITE 900, MIAMI, FL, 33130
Laster Joanna Auth 66 W FLAGLER ST, MIAMI, FL, 33130
BENSOUSSAN DAVID Agent 66 W FLAGLER ST, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000122050 DEFIANT POWERTRAIN PRODUCTS ACTIVE 2020-09-18 2025-12-31 - 66 W FLAGLER, SUITE 900, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000591226 ACTIVE 1000000907010 DADE 2021-11-15 2041-11-17 $ 5,480.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-03-03
Florida Limited Liability 2020-09-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State