| Entity Name: | ELM SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELM SQUARE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 18 Jan 2005 (20 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Oct 2019 (6 years ago) |
| Document Number: | L05000009164 |
| FEI/EIN Number |
900216425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 NE Ivanhoe Blvd, Orlando, FL, 32804, US |
| Mail Address: | P.O. BOX 7353, LAKELAND, FL, 33807, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUNIN MARIA C | President | P.O. BOX 7353, LAKELAND, FL, 33807 |
| KUNIN MARIA C | Agent | 295 NE Ivanhoe Blvd, Orlando, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 295 NE Ivanhoe Blvd, 720, Orlando, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 295 NE Ivanhoe Blvd, 720, Orlando, FL 32804 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-10-17 | ELM SQUARE, LLC | - |
| LC AMENDMENT | 2019-01-24 | - | - |
| REINSTATEMENT | 2010-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 295 NE Ivanhoe Blvd, 720, Orlando, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-08-19 |
| ANNUAL REPORT | 2020-03-19 |
| LC Amendment and Name Change | 2019-10-17 |
| ANNUAL REPORT | 2019-02-05 |
| LC Amendment | 2019-01-24 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8560107201 | 2020-04-28 | 0455 | PPP | 122 Elm Sq N, Lakeland, FL, 33813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
