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EP CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: EP CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EP CONSULTANTS 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: 09 Jul 2021 (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: L21000314273
FEI/EIN Number 47-4754635

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

Address: 3710 41st Way S, Unit B, SAINT PETERSBURG, FL, 33711, US
Mail Address: 3710 41st Way S, Unit B, SAINT PETERSBURG, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESSENDA EDWARD PJR. President 3710 41st Way S, SAINT PETERSBURG, FL, 33711
PESSENDA EDWARD PJR. Agent 3710 41st Way S, SAINT PETERSBURG, FL, 33711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000076264 A.M.E. CONSTRUCTION, LLC. ACTIVE 2022-06-24 2027-12-31 - 3710 41ST WAY S, APT B, ST. PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 3710 41st Way S, Unit B, SAINT PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2023-03-21 3710 41st Way S, Unit B, SAINT PETERSBURG, FL 33711 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 3710 41st Way S, Unit B, SAINT PETERSBURG, FL 33711 -

Documents

Name Date
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-16
Florida Limited Liability 2021-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9208487401 2020-05-19 0455 PPP 3998 South Circle, Largo, FL, 33774-1008
Loan Status Date 2022-03-23
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2404
Loan Approval Amount (current) 2404
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 N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33774-1008
Project Congressional District FL-13
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State