| Entity Name: | EPIC SV INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC SV INVESTMENTS 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: | 11 Jul 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2024 (7 months ago) |
| Document Number: | L23000327734 |
| FEI/EIN Number |
93-2405251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19390 NW 87 PLACE, HIALEAH, FL, 33018, US |
| Mail Address: | 19390 NW 87 PLACE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEROY DE SUAZO JESSICA R | Authorized Representative | 19390 NW 87 PLACE, HIALEAH, FL, 33018 |
| SUAZO JOSE F | Authorized Person | 19390 NW 87TH PLACE, HIALEAH, FL, 33018 |
| SUAZO JESSENIA C | Authorized Member | 19390 NW 87TH PLACE, HIALEAH, FL, 33018 |
| SUAZO MELANIE J | Authorized Member | 19390 NW 87TH PLACE, HIALEAH, FL, 33018 |
| SUAZO MARCELA D | Authorized Member | 19390 NW 87TH PLACE, HIALEAH, FL, 33018 |
| SUAZO DANIELA R | Authorized Member | 19390 NW 87TH PLACE, HIALEAH, FL, 33018 |
| VEROY DE SUAZO JESSICA R | Agent | 19390 NW 87TH PLACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-10 | VEROY DE SUAZO, JESSICA R | - |
| REINSTATEMENT | 2024-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-10 |
| Florida Limited Liability | 2023-07-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
