| Entity Name: | EPIS INVESTMENTS 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 May 2016 (9 years ago) |
| Date of dissolution: | 22 Jul 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jul 2016 (9 years ago) |
| Document Number: | M16000003855 |
| FEI/EIN Number |
205754249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 WEST END DRIVE, #512, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 240 WEST END DRIVE, #512, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| THE DAVID L. ORENSKI AND JOANNE ORENSKI LI | Authorized Member | 240 WEST END DRIVE, #512, PUNTA GORDA, FL, 33950 |
| DALEY SALLY | Agent | 240 WEST END DRIVE, #512, PUNTA GORDA, FL, 33950 |
| THE SALLY DALEY REVOCABLE TRUST | Authorized Member | 240 WEST END DRIVE, #512, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-07-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000137221. CONVERSION NUMBER 500000162805 |
| Name | Date |
|---|---|
| Foreign Limited | 2016-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
