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EDGESTONE INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: EDGESTONE INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EDGESTONE 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.
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: 18 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Mar 2017 (8 years ago)
Document Number: L15000030319
FEI/EIN Number NOT APPLICABLE

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

Mail Address: PO BOX 4097, DEERFIELD BEACH, FL, 33442, US
Address: 50 Palm Ln, Royal Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
E-TAX PLUS, INC Agent -
E-TAX PLUS, INC Auth -
JEAN MARY Stevenson Auth 4400 N FEDEDARAL HWY, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034412 PIVOTAL HEALTH & WELL ACTIVE 2020-03-20 2025-12-31 - PO BOX 4097, DEERFIELD BCH, FL, 33442
G16000002996 MEDS RX EXPIRED 2016-01-07 2021-12-31 - PO BOX 4097, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 50 Palm Ln, Royal Palm Beach, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 4400 N FEDEDARAL HWY, 2, BOCA RATON, FL 33431 -
REINSTATEMENT 2017-03-31 - -
REGISTERED AGENT NAME CHANGED 2017-03-31 E-TAX PLUS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-10
REINSTATEMENT 2017-03-31
Florida Limited Liability 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3734487404 2020-05-07 0455 PPP 4400 N FEDERAL HWY 2, BOCA RATON, FL, 33431
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5233
Loan Approval Amount (current) 5233
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5046.85
Forgiveness Paid Date 2021-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State