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EZ TRANSACTIONS LLC - Florida Company Profile

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Company Details

Entity Name: EZ TRANSACTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EZ TRANSACTIONS 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: 12 Nov 2015 (10 years ago)
Document Number: L15000191637
FEI/EIN Number 47-5601565

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

Address: 1496 SE LEGACY COVE CIRCLE, STUART, FL, 34997, US
Mail Address: 1496 SE LEGACY COVE CIRCLE, STUART, FL, 34997, US
ZIP code: 34997
City: Stuart
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRAIG MICHAEL J Authorized Member 1496 SE LEGACY COVE CIRCLE, STUART, FL, 34997
CRAIG MICHAEL J Agent 1496 SE LEGACY COVE CIRCLE, STUART, FL, 34997

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-02
Florida Limited Liability 2015-11-12

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,832
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,040.89
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,832

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Date of last update: 03 Jul 2025

Sources: Florida Department of State