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EV INDUSTRIAL SUPPLY, LLC - Florida Company Profile

Company Details

Entity Name: EV INDUSTRIAL SUPPLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EV INDUSTRIAL SUPPLY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Jan 2009 (16 years ago)
Document Number: L06000019860
FEI/EIN Number 204361094

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1825 NW 112 AVE, Sweetwater, FL, 33172, US
Mail Address: 1825 NW 112 AVE, Sweetwater, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALONA FEDERICO R Manager 1825 NW 112 AVE, Sweetwater, FL, 33172
ESCALONA FEDERICO R Agent 1825 NW 112 AVE, Sweetwater, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 1825 NW 112 AVE, Suite #157, Sweetwater, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-17 1825 NW 112 AVE, Suite #157, Sweetwater, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-04-17 ESCALONA, FEDERICO RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 1825 NW 112 AVE, Suite #157, Sweetwater, FL 33172 -
CANCEL ADM DISS/REV 2009-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3687318609 2021-03-17 0455 PPS 1600 Ponce de Leon Blvd Ste 1105, Coral Gables, FL, 33134-4072
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33250
Loan Approval Amount (current) 33250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4072
Project Congressional District FL-27
Number of Employees 3
NAICS code 212393
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33673.94
Forgiveness Paid Date 2022-07-05
3456697407 2020-05-07 0455 PPP 1828 NW 112 Ave # 157, MIAMI, FL, 33172
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24937.45
Loan Approval Amount (current) 24937.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 6
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25256.79
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State