| Entity Name: | EPIC WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC WHOLESALE 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: |
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: | 08 Dec 2022 (2 years ago) |
| Document Number: | L22000516221 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2045 BEACON MANOR DR, FORT MYERS FLORIDA, FL, 33907, US |
| Mail Address: | 2045 BEACON MANOR DR, FORT MYERS FLORIDA, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FATMI SHAHZAD A | Manager | 2045 BEACON MANOR DR, FORT MYERS, FL, 33907 |
| KHAN HAMMAD | Manager | 2045 BEACON MANOR DR, FORT MYERS, FL, 33907 |
| FATMI SHAHZAD A | Agent | 2045 BEACON MANOR DR, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 2045 BEACON MANOR DR, FORT MYERS FLORIDA, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 2045 BEACON MANOR DR, FORT MYERS FLORIDA, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | FATMI, SHAHZAD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 2045 BEACON MANOR DR, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-12-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
