| Entity Name: | EPI CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 28 Sep 2005 |
| Date of dissolution: | 17 Nov 2008 |
| Business ALEI: | 0835177 |
| Business address: | 83 BANK STREET, 3RD FLOOR, WATERBURY, CT, 06702 |
| ZIP code: | 06702 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | JCANGELOSI@EPIMORTGAGECENTER.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EPI CAPITAL, LLC, NEW YORK | 3284655 | NEW YORK |
| Headquarter of | EPI CAPITAL, LLC, FLORIDA | M05000006456 | FLORIDA |
| Headquarter of | EPI CAPITAL, LLC, RHODE ISLAND | 000152001 | RHODE ISLAND |
| Name | Role |
|---|---|
| WINSHIP SERVICE CORPORATION | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH A. ANTONIOS | Officer | 83 BANK STREET, 3RD FLOOR, WATERBURY, CT, 06702, United States | 298 BURR HALL ROAD, MIDDLEBURY, CT, 06792, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EPI MORTGAGE CENTER LLC | EPI CAPITAL, LLC | 2005-12-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003815548 | 2008-11-17 | No data | Dissolution | Certificate of Dissolution | No data |
| 0003776430 | 2008-09-18 | No data | Annual Report | Annual Report | 2008 |
| 0003602197 | 2008-01-07 | No data | Annual Report | Annual Report | 2007 |
| 0003304609 | 2006-09-27 | No data | Annual Report | Annual Report | 2006 |
| 0003062871 | 2005-12-09 | No data | Amendment | Amend Name | No data |
| 0003000039 | 2005-09-28 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
