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EPM II LLC - Florida Company Profile

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Company Details

Entity Name: EPM II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPM II 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: 15 Jun 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2022 (3 years ago)
Document Number: L22000273855
FEI/EIN Number 88-2860439

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

Address: 201 South Kings Avenue, Ste 4, Brandon, FL, 33511, US
Mail Address: 201 South Kings Avenue, Ste 4, Brandon, FL, 33511, US
ZIP code: 33511
City: Brandon
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCAULEY EDWARD PII Manager 201 S Kings Ave, BRANDON, FL, 33511
MCAULEY EDWARD PII Agent 201 S Kings Ave, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-05 201 S Kings Ave, BRANDON, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 201 S Kings Ave, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2023-03-22 201 S Kings Ave, BRANDON, FL 33511 -
LC AMENDMENT 2022-10-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-05-05
LC Amendment 2022-10-21
Florida Limited Liability 2022-06-15

USAspending Awards / Financial Assistance

Date:
2022-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
513000.00
Total Face Value Of Loan:
513000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State