Search icon

E-Z CASE LOANS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: E-Z CASE LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Nov 2012 (13 years ago)
Document Number: L12000144000
FEI/EIN Number 46-1388952
Address: 5203 SUFFOLK DRIVE, BOCA RATON, FL, 33496, US
Mail Address: 707 LAKE COOK ROAD, DEERFIELD, IL, 60015, US
ZIP code: 33496
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAEGER GLEN Managing Member 473 Castle Pines Lane, Riverwoods, IL, 60015
HEIMAN MARVIN Agent 5203 SUFFOLK DRIVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-03 5203 SUFFOLK DRIVE, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 5203 SUFFOLK DRIVE, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2020-06-07 5203 SUFFOLK DRIVE, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2020-06-07 HEIMAN, MARVIN -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 5203 SUFFOLK DRIVE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-10

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18540.00
Total Face Value Of Loan:
18540.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$18,540
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,679.18
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $18,536
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$18,540
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,749.78
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $18,540

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State