Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Collier
    4. ›
  4. 34109
    5. ›
  5. ELM44 FINANCIAL GROUP, LLC

ELM44 FINANCIAL GROUP, LLC - Florida Company Profile

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 (12 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
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELM44 401(K) PLAN 2022 461735380 2023-03-07 ELM44 FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-10
Business code 523900
Sponsor’s telephone number 2395989141
Plan sponsor’s address 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing DAVID MAGGIO
Valid signature Filed with authorized/valid electronic signature
ELM44 401(K) PLAN 2021 461735380 2022-02-02 ELM44 FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-10
Business code 523900
Sponsor’s telephone number 2395989141
Plan sponsor’s address 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2022-02-02
Name of individual signing DAVID MAGGIO
Valid signature Filed with authorized/valid electronic signature
ELM44 401(K) PLAN 2020 461735380 2021-04-14 ELM44 FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-10
Business code 523900
Sponsor’s telephone number 2395989141
Plan sponsor’s address 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2021-04-14
Name of individual signing DAVID MAGGIO
Valid signature Filed with authorized/valid electronic signature
ELM44 401(K) PLAN 2019 461735380 2020-02-05 ELM44 FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-10
Business code 523900
Sponsor’s telephone number 2395989141
Plan sponsor’s address 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109
ELM44 401(K) PLAN 2018 461735380 2019-03-29 ELM44 FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-10
Business code 523900
Sponsor’s telephone number 2395989141
Plan sponsor’s address 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109
ELM44 401(K) PLAN 2017 461735380 2018-05-18 ELM44 FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-10
Business code 523900
Sponsor’s telephone number 2395989141
Plan sponsor’s address 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109
ELM44 401(K) PLAN 2016 461735380 2017-06-14 ELM44 FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-10
Business code 523900
Sponsor’s telephone number 2395989141
Plan sponsor’s address 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109
ELM44 401(K) PLAN 2015 461735380 2016-05-24 ELM44 FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-10
Business code 523900
Sponsor’s telephone number 2395989141
Plan sponsor’s address 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109
ELM44 401(K) PLAN 2014 461735380 2015-05-18 ELM44 FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-10
Business code 523900
Sponsor’s telephone number 2395989141
Plan sponsor’s address 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109
ELM44 401(K) PLAN 2014 461735380 2015-05-18 ELM44 FINANCIAL GROUP 2
Three-digit plan number (PN) 001
Effective date of plan 2013-01-10
Business code 523900
Sponsor’s telephone number 2395989141
Plan sponsor’s address 1415 PANTHER LANE, SUITE 356, NAPLES, FL, 34109

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5478097208 2020-04-27 0455 PPP 1415 PANTHER LN STE 356, NAPLES, FL, 34109
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52882
Loan Approval Amount (current) 52882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 4
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53253.64
Forgiveness Paid Date 2021-01-08

Companies related by officers

Maggio David M

PERSONAL FINANCIAL PROFILES, INC. - Active
Domestic Profit (1991 )
PERSONAL FINANCIAL PROFILES, INC. - Active
Domestic Profit (1991 )

Companies related by address

No other companies in our directory share the same address as ELM44 FINANCIAL GROUP, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated