| Entity Name: | EPIC LEADS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC LEADS 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. |
| 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: | 14 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000388388 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 DAVIE RD EXT., 302B, HOLLYWOOD, AL, 33024, US |
| Mail Address: | 7777 DAVIE RD EXT., 302B, HOLLYWOOD, AL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAR DIEGO | President | 7777 DAVIE RD EXT, HOLLYWOOD, FL, 33024 |
| ZAVALA DIEGO | Agent | 14888 ENCLAVE LAKES DR, DELRAY BEACH, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000026442 | ARCANE ARCADE ASSOCIATION | ACTIVE | 2023-02-26 | 2028-12-31 | - | 7777 DAVIE RD EXT SUITE 302B, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 7777 DAVIE RD EXT., 302B, HOLLYWOOD, AL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 7777 DAVIE RD EXT., 302B, HOLLYWOOD, AL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-28 |
| Florida Limited Liability | 2020-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
