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EPV RETAIL, LLC - Florida Company Profile

Company Details

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

EPV RETAIL, 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: 07 Sep 2021 (4 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 15 Jun 2023 (2 years ago)
Document Number: L21000395895
FEI/EIN Number NOT APPLICABLE

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

Address: 5600 MARINER ST STE 140, TAMPA, FL, 33609, US
Mail Address: 5600 MARINER ST STE 140, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DHVANIT A Manager 5600 MARINER ST STE 140, TAMPA, FL, 33609
RAYMOND J. PAUL Agent 625 CT ST STE 200, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2023-06-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
CORLCAUTH 2023-06-15
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-10
Florida Limited Liability 2021-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State