| Entity Name: | EGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EGA INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000070938 |
| FEI/EIN Number |
27-1052582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2110 SW 7TH AVENUE, SUITE 101, OCALA, FL, 34471 |
| Mail Address: | 2110 SW 7TH AVENUE, SUITE 101, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARING NICOLE | Authorized Member | 2110 SW 7TH AVENUE, SUITE 101, OCALA, FL, 34471 |
| WARING JOSH | Authorized Member | 2110 SW 7TH AVENUE, SUITE 101, OCALA, FL, 34471 |
| WARING NICOLE | Agent | 2110 SW 7TH AVENUE, OCALA, FL, 34471 |
| WARING MANAGEMENT INC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CONVERSION | 2014-04-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M13000005063. CONVERSION NUMBER 700000140327 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-05-19 |
| Florida Limited Liability | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5451357203 | 2020-04-27 | 0491 | PPP | 2110 SW 7TH AVE Suite 101, OCALA, FL, 34471-7782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
