| Entity Name: | EFIN EPIC LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFIN EPIC 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: | 18 May 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L23000245797 |
| FEI/EIN Number |
99-1056400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 EDGEWATER DR #4845, #4845, ORLANDO, FL, 32804, US |
| Mail Address: | 1317 EDGEWATER DR #4845, #4845, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLI ADRIAN D | Manager | 1317 EDGEWATER DR #4845, ORLANDO, FL, 32804 |
| CARLI ADRIAN D | Agent | 1317 EDGEWATER DR #4845, ORLANDO, FL, 32804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000005437 | CRITICAL COMPLIANCE SERVICES | ACTIVE | 2024-01-09 | 2029-12-31 | - | EFIN EPIC LLC, 1317 EDGEWATER DR #4845, ORLANDO, FL, 32804 |
| G23000118378 | MY FLORIDA DOCUMENTS | ACTIVE | 2023-09-25 | 2028-12-31 | - | 1317 EDGEWATER DR #4845, ORLANDO, FL, 3280-4 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-10-02 | EFIN EPIC LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Name Change | 2023-10-02 |
| Florida Limited Liability | 2023-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
