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  5. EPIC CAPITAL SECURITIES CORP

EPIC CAPITAL SECURITIES CORP

Company Details

Entity Name: EPIC CAPITAL SECURITIES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Nov 2012 (12 years ago)
Document Number: P12000098027
FEI/EIN Number 99-0383104
Address: 777 BRICKELL AV., MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AV., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1567956 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431 561-829-2173

Filings since 2024-02-28
Form type X-17A-5
File number 008-69229
Filing date 2024-02-28
Reporting date 2023-12-31
File View File

Filings since 2024-02-28
Form type FOCUSN
File number 008-69229
Filing date 2024-02-28
Reporting date 2023-12-31
File View File

Filings since 2023-03-06
Form type FOCUSN
File number 008-69229
Filing date 2023-03-06
Reporting date 2022-12-31
File View File

Filings since 2023-03-01
Form type X-17A-5
File number 008-69229
Filing date 2023-03-01
Reporting date 2022-12-31
File View File

Filings since 2022-03-01
Form type FOCUSN
File number 008-69229
Filing date 2022-03-01
Reporting date 2021-12-31
File View File

Filings since 2022-03-01
Form type X-17A-5
File number 008-69229
Filing date 2022-03-01
Reporting date 2021-12-31
File View File

Filings since 2020-02-25
Form type X-17A-5
File number 008-69229
Filing date 2020-02-25
Reporting date 2019-12-31
File View File

Filings since 2019-03-01
Form type X-17A-5
File number 008-69229
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2018-03-05
Form type X-17A-5
File number 008-69229
Filing date 2018-03-05
Reporting date 2017-12-31
File View File

Filings since 2017-03-10
Form type X-17A-5
File number 008-69229
Filing date 2017-03-10
Reporting date 2016-12-31
File View File

Filings since 2016-02-29
Form type X-17A-5
File number 008-69229
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2015-03-02
Form type X-17A-5
File number 008-69229
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900DZ24XCFY1A2T55 P12000098027 US-FL GENERAL ACTIVE 2012-11-29

Addresses
Legal C/O MB7 Corporate Services LLC, 777 Brickell Av., Suite 1210, Miami, US-FL, US, 33131
Headquarters 777 Brickell Av., Suite 1210, Boca Raton, US-FL, US, 33131

Registration details
Registration Date 2017-11-24
Last Update 2024-09-18
Status ISSUED
Next Renewal 2025-09-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P12000098027

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPIC CAPITAL SECURITIES CORP 2022 990383104 2023-05-31 EPIC CAPITAL SECURITIES CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 523120
Sponsor’s telephone number 5618292173
Plan sponsor’s address 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing MONIKA MOELLER
Valid signature Filed with authorized/valid electronic signature
EPIC CAPITAL SECURITIES CORP 2021 990383104 2022-06-15 EPIC CAPITAL SECURITIES CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 523120
Sponsor’s telephone number 5618292173
Plan sponsor’s address 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing MONIKA MOELLER
Valid signature Filed with authorized/valid electronic signature
EPIC CAPITAL SECURITIES CORP 2020 990383104 2021-07-07 EPIC CAPITAL SECURITIES CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 523120
Sponsor’s telephone number 5618292173
Plan sponsor’s address 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing MONIKA MOELLER
Valid signature Filed with authorized/valid electronic signature
EPIC CAPITAL SECURITIES CORP 2019 990383104 2020-11-04 EPIC CAPITAL SECURITIES CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 523120
Sponsor’s telephone number 5618292173
Plan sponsor’s address 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-11-04
Name of individual signing MONIKA MOELLER
Valid signature Filed with authorized/valid electronic signature
EPIC CAPITAL SECURITIES CORP 2018 990383104 2019-06-28 EPIC CAPITAL SECURITIES CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 523120
Sponsor’s telephone number 5618292173
Plan sponsor’s address 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing MONIKA MOELLER
Valid signature Filed with authorized/valid electronic signature
EPIC CAPITAL SECURITIES CORP 2017 990383104 2018-06-18 EPIC CAPITAL SECURITIES CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 523120
Sponsor’s telephone number 5618292173
Plan sponsor’s address 2000 GLADES ROAD SUITE 210, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing THOMAS NILSSON
Valid signature Filed with authorized/valid electronic signature
EPIC CAPITAL SECURITIES CORP 2016 990383104 2017-07-11 EPIC CAPITAL SECURITIES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 523120
Sponsor’s telephone number 5618292173
Plan sponsor’s address 2000 GLADES ROAD SUITE 210, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing THOMAS NILSSON
Valid signature Filed with authorized/valid electronic signature
EPIC CAPITAL SECURITIES CORP 2015 990383104 2016-07-14 EPIC CAPITAL SECURITIES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 523120
Sponsor’s telephone number 5618292173
Plan sponsor’s address 2000 GLADES ROAD SUITE 210, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing THOMAS NILSSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
MB7 CORPORATE SERVICES LLC Agent

President

Name Role Address
CAIROLI PABLO President 354 SEVILLA AVE, CORAL GABLES, FL, 33134

Secretary

Name Role Address
NILSSON THOMAS Secretary 354 SEVILLA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 777 BRICKELL AV., SUITE 1210, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2017-04-27 777 BRICKELL AV., SUITE 1210, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 777 BRICKELL AV., SUITE 1210, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2016-04-28 MB7 CORPORATE SERVICES LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-21

Related by officers

CAIROLI PABLO

EPIC ADVISORY SERVICES CORP

NILSSON THOMAS

EPIC ADVISORY SERVICES CORP TUMBLING DICE INVESTMENTS LLC BLUE VIBES INVESTMENTS LLC

Related by address

777 BRICKELL AV., MIAMI, FL, 33131, US

FREENVEST LLC

777 BRICKELL AV., MIAMI, FL, 33131, US

FREENVEST LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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