Epic Trading, LLC at 3050 Aventura Blvd, Aventura, FL 33180 lists Sobol Ephraim and Goldberg Jay of Aventura, FL as the associates.
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                                                            Sobol Ephraim
                                                            Registered Agent
                                                         | 
                                                                        
                                                                                % EPIC TRADING, LLC, AVENTURA, FL 33180
                                                                        
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| 
                                                            Sobol Ephraim
                                                            Manager
                                                         | 
                                                                        
                                                                                3050 AVENTURA BLVD, AVENTURA, FL 33180
                                                                        
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                                                            Goldberg Jay
                                                            Manager
                                                         | 
                                                                        
                                                                                3050 AVENTURA BLVD, AVENTURA, FL 33180
                                                                        
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                                                            3050 AVENTURA BLVD, AVENTURA, FL 33180
                                                            
                                                        
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                                                     | 
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                                    J. Safra Inc.
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
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                                    Jade 811, LLC
                                    Registered in Florida
                                 | Miami, FL Aventura, FL | View Report | |
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                                    The Club 3514, LLC
                                    Registered in Florida
                                 | Coral Gables, FL Miami, FL (1 more) | View Report | |
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                                    Dabogo Corp.
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Dixie 313, LLC
                                    Registered in Florida
                                 | Aventura, FL Miami, FL | View Report | |
| 
                                    Epic Capital, LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Ge Luxury Holdings, LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Goodstein Realty Florida LLC
                                    Registered in Florida
                                 | Aventura, FL Tallahassee, FL | View Report | |
| 
                                    Grand Avenue Capital, LLC
                                    Registered in Florida
                                 | Aventura, FL Fort Lauderdale, FL | View Report | |
| 
                                    Greens Edge TT Member, LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Greens Edge TT, LLC
                                    Registered in Florida
                                 | Aventura, FL Plantation, FL | View Report | |
| 
                                    Highpoint Trading, LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Icap America LLC
                                    Registered in Florida
                                 | Aventura, FL Plantation, FL | View Report | |
| 
                                    Icap Usa, LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Kh Miami LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Kresher Affordable Housing, LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Mac Development Group, Inc.
                                    Registered in Florida
                                 | Aventura, FL Deerfield Beach, FL | View Report | |
| 
                                    Maxwelle Capital Domestic Fund LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Maxwelle Capital International LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Midtown Land 8, LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Midtown Land 9, LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Ocean View Title Insurance Agency, LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Savannah 9400 LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Select Medical Group II, LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    The 3millionclub, Inc.
                                    Registered in Florida
                                 | Aventura, FL (1 more) | View Report | |
| 
                                    Whalebone LLC
                                    Registered in Florida
                                 | Aventura, FL | View Report | |
| 
                                    Kh Overlook LLC
                                    Registered in Colorado
                                 | Aventura, FL Greenwood Village, CO | View Report | 
| 
                                    Epic Trading Collectibles LLC
                                    Registered in New Jersey
                                 | View Report | ||
| 
                                    Epic Trading LLC
                                    Registered in New Jersey
                                 | View Report | ||
| 
                                    Epic Seas Trading, LLC.
                                    Registered in Florida
                                 | Aventura, FL Weston, FL | View Report | |
| 
                                    Epic Trading Gaming & Repair LLC
                                    Registered in Missouri
                                 | Webster Groves, MO | View Report | |
| 
                                    Epic Trading LLC
                                    Registered in California
                                 | Los Angeles, CA South Gate, CA (1 more) | View Report | |
| 
                                    Epic Marine Services and Trading Limited, LLC
                                    Registered in North Carolina
                                 | Charlotte, NC | View Report | |
| 
                                    Epic Trading Partners LLC
                                    Registered in Texas
                                 | Pflugerville, TX | View Report | |
| 
                                    Epic Trading LLC
                                    Registered in Texas
                                 | Austin, TX | View Report | |
| 
                                    Epic Global Trading LLC
                                    Registered in Florida
                                 | Tampa, FL | View Report | |
| 
                                    Epic Trading Group LLC.
                                    Registered in Oregon
                                 | Beaverton, OR | View Report | |
| 
                                    Epic Trading, LLC
                                    Registered in Nevada
                                 | Las Vegas, NV | View Report | |
| 
                                    Epic Oil Global Trading LLC
                                    Registered in Arkansas
                                 | Benton, AR | View Report | |
| 
                                    Epic Trading International LLC
                                    Registered in Nevada
                                 | Las Vegas, NV | View Report | |
| 
                                    Epic Trading LLC
                                    Registered in Nevada
                                 | Henderson, NV | View Report | 
The following government agencies have contributed data:
Florida Department of State