CORVUS TRADE COMPLIANCE LLC

Company Details

Entity Name:	CORVUS TRADE COMPLIANCE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	15 Feb 2016 (9 years ago)
Document Number:	L16000031357
FEI/EIN Number	81-1598108
Address:	113 Tide Watch Drive, St Augustine, FL, 32080, US
Mail Address:	324 CANTERBURY RD, CHARLESTON, SC, 29407, US
ZIP code:	32080
County:	St. Johns
Place of Formation:	FLORIDA

Name	Role	Address
Klucar Jocelyn	Agent	113 Tide Watch Drive, St Augustine, FL, 32080

Name	Role	Address
CHASIS CRAIG A	Authorized Member	324, Charleston, SC, 29407

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-06-24	113 Tide Watch Drive, St Augustine, FL 32080	No data
REGISTERED AGENT NAME CHANGED	2021-06-24	Klucar, Jocelyn	No data
REGISTERED AGENT ADDRESS CHANGED	2021-06-24	113 Tide Watch Drive, St Augustine, FL 32080	No data
CHANGE OF MAILING ADDRESS	2018-01-15	113 Tide Watch Drive, St Augustine, FL 32080	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1598848407

2021-02-02

0491

PPS

7301 Sugarbush Dr, Spring Hill, FL, 34606-7034

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8825
Loan Approval Amount (current)	8825
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Spring Hill, HERNANDO, FL, 34606-7034
Project Congressional District	FL-12
Number of Employees	1
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8872.39
Forgiveness Paid Date	2021-08-23

9476738102

2020-07-28

0491

PPP

7301 SUGARBUSH DR, SPRING HILL, FL, 34606-7034

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6568.75
Loan Approval Amount (current)	6568.75
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SPRING HILL, HERNANDO, FL, 34606-7034
Project Congressional District	FL-12
Number of Employees	1
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6609.96
Forgiveness Paid Date	2021-03-18

Date of last update: 02 Feb 2025