| Entity Name: | EPSILON TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Feb 2007 (18 years ago) |
| Document Number: | M07000001056 |
| FEI/EIN Number |
581448283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 DELTA BLVD., DEPT. 982, ATLANTA, GA, 30354, US |
| Mail Address: | PO BOX 45852, ATLANTA, GA, 30320, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Carroll William C | Manager | 1030 DELTA BLVD., ATLANTA, GA, 30354 |
| Morge Kenneth W | Manager | 1030 DELTA BLVD., ATLANTA, GA, 30354 |
| Hartman Joel L | Asst | 1030 DELTA BLVD., ATLANTA, GA, 30354 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 1030 DELTA BLVD., DEPT. 982, ATLANTA, GA 30354 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-20 | 1030 DELTA BLVD., DEPT. 982, ATLANTA, GA 30354 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-26 |
| AMENDED ANNUAL REPORT | 2018-09-05 |
| AMENDED ANNUAL REPORT | 2018-09-04 |
| AMENDED ANNUAL REPORT | 2018-08-21 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
