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EIM CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: EIM CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EIM CAPITAL 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 Dec 2016 (8 years ago)
Document Number: L16000224601
FEI/EIN Number 81-4660750

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

Address: 13550 Village Park Dr, Suite 315, Orlando, FL, 32837, US
Mail Address: 13550 Village Park Dr, Suite 315, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA GABRIEL A Manager 13550 Village Park Dr, Orlando, FL, 32837
SALOM NORHELY Manager 9898 Moss Rose Way, Orlando, FL, 32832
PINEDA GABRIEAL A Agent 13550 Village Park Dr, Orlando, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000003613 THE PRIVATE LENDER EXPIRED 2019-01-07 2024-12-31 - 9898 MOSS ROSE WAY, ORLANDO, FL, 32832
G18000097739 MINING EQUIPMENT SOLUTIONS EXPIRED 2018-09-03 2023-12-31 - 9898 MOSS ROSE WAY, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 13550 Village Park Dr, Suite 315, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-04-11 13550 Village Park Dr, Suite 315, Orlando, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 13550 Village Park Dr, Suite 315, Orlando, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-10
AMENDED ANNUAL REPORT 2019-09-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4497118405 2021-02-06 0491 PPS 9898 Moss Rose Way, Orlando, FL, 32832-5808
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) 20832
Loan Approval Amount (current) 20832
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 Orlando, ORANGE, FL, 32832-5808
Project Congressional District FL-09
Number of Employees 1
NAICS code 541613
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20965.67
Forgiveness Paid Date 2021-09-28
3338468207 2020-08-04 0491 PPP 9898 MOSS ROSE WAY, ORLANDO, FL, 32832-5808
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) 18500
Loan Approval Amount (current) 18500
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 Unanswered
Project Address ORLANDO, ORANGE, FL, 32832-5808
Project Congressional District FL-09
Number of Employees 1
NAICS code 541613
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 18715.83
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State