Search icon

ELM44 FINANCIAL GROUP, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ELM44 FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELM44 FINANCIAL GROUP, 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: 10 Jan 2013 (13 years ago)
Document Number: L13000005396
FEI/EIN Number 46-1735380

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

Address: 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109
Mail Address: 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109
ZIP code: 34109
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGIO DAVID M Member 1415 PANTHER LANE #356, NAPLES, FL, 34109
MAGGIO SARAH E Member 1415 PANTHER LANE #356, NAPLES, FL, 34109
Maggio David M Agent 1415 Panther Lane #356, NAPLES, FL, 34109

Form 5500 Series

Employer Identification Number (EIN):
461735380
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-26 Maggio, David M -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 1415 Panther Lane #356, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-08
AMENDED ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
52882.00
Total Face Value Of Loan:
52882.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$52,882
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,882
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$53,253.64
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $42,306
Utilities: $576
Rent: $10,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State