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EPIC INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: EPIC INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPIC INVESTIGATIONS, 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: 04 Apr 2024 (a year ago)
Document Number: L24000160566
Address: 23634 SW 107TH CT, HOMESTEAD, FL, 33032
Mail Address: 23634 SW 107TH CT, HOMESTEAD, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ OSMANY Agent 23634 SW 107TH CT, HOMESTEAD, FL, 33032

Documents

Name Date
Florida Limited Liability 2024-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State