| Entity Name: | EPIC FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Aug 2001 (24 years ago) |
| Branch of: | EPIC FINANCIAL, LLC, NEW YORK (Company Number 2445058) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M01000001846 |
| FEI/EIN Number |
141834075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1407 ROUTE 9, CLIFTON PARK, NY, 12065 |
| Mail Address: | 629 PLANK ROAD, 151, CLIFTON PARK, NY, 12065 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DION PAUL E | Manager | 14 MONTGOMERY WAY, CLIFTON PARK, NY, 12065 |
| BREAZEALE HOPKINS P | Agent | HORIZON CHARTERS, LLC, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-07-12 | 1407 ROUTE 9, CLIFTON PARK, NY 12065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-07-12 |
| LIMITED LIABILITY CORPORATION | 2003-01-29 |
| ANNUAL REPORT | 2002-06-02 |
| Foreign Limited | 2001-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
