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EP MERCHANT LLC - Florida Company Profile

Company Details

Entity Name: EP MERCHANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EP MERCHANT 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: 27 Aug 2024 (7 months ago)
Document Number: L24000376890
FEI/EIN Number 994712839

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

Address: 1595 SW 122ND AVE, 3, MIAML, FL, 33184, US
Mail Address: 1595 SW 122ND AVE, 3, MIAML, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAUREGUI NOELIA V Chief Executive Officer 1595 SW 122ND AVE #3, MIAMI, FL, 33184
GUTIERREZ FRANCO Agent 1595 SW 122ND AVE, MIAMI, FL, 33184

Documents

Name Date
Florida Limited Liability 2024-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State