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EP FLORIDA TL&D, LLC - Florida Company Profile

Company Details

Entity Name: EP FLORIDA TL&D, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EP FLORIDA TL&D, 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: 10 Oct 2023 (2 years ago)
Document Number: L23000467439
FEI/EIN Number 933779966

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

Mail Address: 1746 E. SILVER STAR RD, #318, OCOEE, FL, 34761, US
Address: 4510 LIGHTHOUSE CIR, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLISTON NAOMI Manager 1746 E. SILVER STAR RD #318, OCOEE, FL, 34761
BALLISTON NAOMI Agent 1746 E. SILVER STAR RD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-22 4510 LIGHTHOUSE CIR, ORLANDO, FL 32808 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-22
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-10-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3333236 EP FLORIDA TL&D LLC - EQPHP7VUCJD7 4510 LIGHTHOUSE CIR, ORLANDO, FL, 32808-2066
Capabilities Statement Link -
Phone Number 435-899-9813
Fax Number -
E-mail Address epfloridatldllc@gmail.com
WWW Page -
E-Commerce Website -
Contact Person NAOMI BALLISTON
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 06U47
Year Established 2023
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative EP Florida TL&D, LLC is a consulting firm specializing in systems strategy, operations optimization, marketing consulting, and logistics management. Our mission is to provide tailored solutions that streamline processes, enhance efficientcy, and drive measurable results. With a focus on delivering excellence, we empower organizations to achieve their strategic goals in competitive markets.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords logistics, delivery, graphic design, management consulting, consulting, marketing, distribution, waste management, solid waste management, administration, professional development, training, development, supply, transportation, charter
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541430
NAICS Code's Description Graphic Design Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 562111
NAICS Code's Description Solid Waste Collection
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State