| Entity Name: | CORVUS TRADE COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORVUS TRADE COMPLIANCE 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. |
| 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: | 15 Feb 2016 (9 years ago) |
| Document Number: | L16000031357 |
| FEI/EIN Number |
81-1598108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHASIS CRAIG A | Authorized Member | 324, Charleston, SC, 29407 |
| Klucar Jocelyn | Agent | 113 Tide Watch Drive, St Augustine, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-24 | 113 Tide Watch Drive, St Augustine, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-24 | Klucar, Jocelyn | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-24 | 113 Tide Watch Drive, St Augustine, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 113 Tide Watch Drive, St Augustine, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-06-24 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-07-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9476738102 | 2020-07-28 | 0491 | PPP | 7301 SUGARBUSH DR, SPRING HILL, FL, 34606-7034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1598848407 | 2021-02-02 | 0491 | PPS | 7301 Sugarbush Dr, Spring Hill, FL, 34606-7034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
