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EGG HAVEN LLC - Florida Company Profile

Company Details

Entity Name: EGG HAVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EGG HAVEN 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: 15 Jul 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000121219
FEI/EIN Number 47-4577372

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

Address: 301 3RD ST SW, WINTER HAVEN, FL, 33880
Mail Address: 301 3RD ST SW, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PILIARIS EMMANUEL Manager 301 3RD STREET SW, WINTER HAVEN, FL, 33880
PILIARIS EVDOCXIA Manager 301 3RD ST SW, WINTER HAVEN, FL, 33880
Vaughan Stephen Agent 3714 Red Oak Court, Lake Wales, FL, 33898

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 301 3RD ST SW, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2025-03-01 301 3RD ST SW, WINTER HAVEN, FL 33880 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2024-03-01 301 3RD ST SW, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 301 3RD ST SW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2021-01-08 Vaughan, Stephen -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 3714 Red Oak Court, Lake Wales, FL 33898 -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-01-20
Florida Limited Liability 2015-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4520338607 2021-03-18 0455 PPS 301 3rd St SW, Winter Haven, FL, 33880-3410
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80474.8
Loan Approval Amount (current) 80474.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-3410
Project Congressional District FL-18
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80888.35
Forgiveness Paid Date 2021-09-28
9357868310 2021-01-30 0455 PPP 301 3rd St SW, Winter Haven, FL, 33880-3410
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57482
Loan Approval Amount (current) 57482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-3410
Project Congressional District FL-18
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57683.19
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State