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ESSENTIAL VALIDATION SERVICES LLC

Company Details

Entity Name: ESSENTIAL VALIDATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Sep 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000180719
FEI/EIN Number 81-3989093
Address: 747 SW 2nd Ave IMB 12, 306, Gainesville, FL 32601
Mail Address: 747 SW 2nd Ave, IMB 12 Suite 306, Gainesville, FL 32601, Gainesville, FL 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role Address
CHRISTENSEN, ADAM J Agent 747 SW 2ND AVE, IMB 12, SUITE 306, GAINESVILLE, FL 32601

Chief Executive Officer

Name Role Address
CHRISTENSEN, ADAM J Chief Executive Officer 747 SW 2nd Ave, IMB 12 Suite 306, Gainesville, FL 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 747 SW 2ND AVE, IMB 12, SUITE 306, GAINESVILLE, FL 32601 No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 747 SW 2nd Ave IMB 12, 306, Gainesville, FL 32601 No data
CHANGE OF MAILING ADDRESS 2018-01-24 747 SW 2nd Ave IMB 12, 306, Gainesville, FL 32601 No data

Documents

Name Date
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-07-06
Florida Limited Liability 2016-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8028657304 2020-05-01 0491 PPP 747 SW 2ND AVE IMB 12 306, GAINESVILLE, FL, 32601
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3900
Loan Approval Amount (current) 3900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32601-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3790.8
Forgiveness Paid Date 2021-05-20
4923788509 2021-02-26 0491 PPS 747 SW 2nd Ave IMB 12 Suite 306, Gainesville, FL, 32601
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5151
Loan Approval Amount (current) 5151
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32601
Project Congressional District FL-03
Number of Employees 2
NAICS code 541380
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5198.07
Forgiveness Paid Date 2022-01-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State