| Entity Name: | JEFF ELLIS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Oct 2004 (20 years ago) |
| Document Number: | F03000003645 |
| FEI/EIN Number |
760390177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Winderley Place, Maitland, FL, 32751, US |
| Mail Address: | P.O. 2160, WINDERMERE, FL, 34786, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ELLIS JEFFREY | President | 3506 SPRUCE PARK CIRLCE, KINGWOOD, TX, 77345 |
| Hartman Jonathan | Vice President | 500 Winderley Place, Maitland, FL, 32751 |
| Carroll Richard | Chief Operating Officer | 8131 Kemper Ct, Wilmington, NC, 28411 |
| Strong Benjamin | Vice Chairman | 1306 N. 28th Ave, Hollywood, FL, 33020 |
| Pisarri Nicole | Auth | 500 Winderley Place, Maitland, FL, 32751 |
| Semanie Michael | Agent | 800 N. Magnolia Ave, Orlando, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000010102 | ILTP TRAINING CENTER | EXPIRED | 2016-01-27 | 2021-12-31 | - | 11732 DELWICK DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | Semanie, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 800 N. Magnolia Ave, Suite 1500, Orlando, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 500 Winderley Place, Suite 116, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-12 | 500 Winderley Place, Suite 116, Maitland, FL 32751 | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000583875 | TERMINATED | 1000000305104 | ORANGE | 2012-08-27 | 2032-09-05 | $ 1,561.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-07 |
| AMENDED ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7430848509 | 2021-03-06 | 0491 | PPS | 5979 Vineland Rd Ste 105, Orlando, FL, 32819-7800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
