| Entity Name: | EPIC AVIATION, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 31 Dec 1998 |
| Company Number: | LLC_00249025 |
| File Number: | 00249025 |
| Type of Management: | Manager Managed |
| Date Status Change: | 08 Oct 2024 |
| Expiration Date: | 31 Dec 2028 |
| Address | 222 WEST COLINAS BOULEVARD SUITE 1425N, IRVING, 75039, TX |
| Place of Formation: | OREGON |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-09-13 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GARTON,MARIA L, 13485 VETERANS WAY SUITE 600, ORLANDO, FL, 32827 | Manager | 2024-10-08 |
| ESHOO,MICHAEL, 13485 VETERANS WAY SUITE 600, ORLANDO, FL, 32827 | Manager | 2024-10-08 |
| LEFEBVRE,TONY, 13485 VETERANS WAY SUITE 600, ORLANDO, FL, 32827 | Manager | 2024-10-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES E. GREEN | Secretary | 207405 |
| Name and Address | Role | Account Number |
|---|---|---|
| TERRY CROSS | Director | 207405 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL W. DELK | President | 207405 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1593809 | Issued | 1010 | Limited Business License | No data | 2011-04-06 | 2011-04-16 | 2013-04-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EPIC FUELS | Assumed name | 2018-01-31 | No data | No data | 2020-12-10 |
| VALLEY OIL COMPANY | Assumed name | 2002-05-22 | 2011-02-10 | Involuntary cancellation | 2005-12-01 |
| AIR BP AVIATION SERVICES | Assumed name | 2002-05-22 | 2016-02-11 | Involuntary cancellation | 2010-12-01 |
| Name | Change Date |
|---|---|
| VALLEY OIL COMPANY, LLC | 2002-03-26 |
Date of last update: 20 Jan 2025
