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THE EPHRAIM GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE EPHRAIM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE EPHRAIM 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: 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: 23 Sep 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000148689
FEI/EIN Number 47-1906580

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

Address: 3657 Highland Ave, Ft Myers, FL, 33916, US
Mail Address: 3657 Highland Ave, Ft Myers, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMALL YOLANDA Manager 3657 Highland Ave, Ft Myers, FL, 33916
SMALL YOLANDA Agent 3657 Highland Ave, Ft Myers, FL, 33916

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 3657 Highland Ave, Ft Myers, FL 33916 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 3657 Highland Ave, Ft Myers, FL 33916 -
CHANGE OF MAILING ADDRESS 2020-06-05 3657 Highland Ave, Ft Myers, FL 33916 -
REGISTERED AGENT NAME CHANGED 2020-06-05 SMALL, YOLANDA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2020-06-05
Florida Limited Liability 2014-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5870798000 2020-06-29 0455 PPP 3657 Highland Ave, Ft Myers, FL, 33916-6530
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15145
Loan Approval Amount (current) 15145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ft Myers, LEE, FL, 33916-6530
Project Congressional District FL-19
Number of Employees 5
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15345.41
Forgiveness Paid Date 2021-10-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State