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E & C FLORIDA PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: E & C FLORIDA PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

E & C FLORIDA PROPERTIES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Apr 2017 (8 years ago)
Date of dissolution: 30 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Aug 2023 (2 years ago)
Document Number: L17000078586
FEI/EIN Number 82-1102642

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

Address: 2395 S HWY 27, CLERMONT, FL 34711
Mail Address: 2395 S HWY 27, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARAMANICO, CHRISTINE Manager 3531 MEDITERRA DR, CLERMONT, FL 34711
VERDUCHI, ERROL Manager 766 ABERDEEN RUN, THE VILLAGES, FL 32162
NXLEVEL CONSULTING INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000043207 THE ORGINAL GOOMBA'S PIZZERIA ACTIVE 2017-04-24 2027-12-31 - 2395 S. HIGHWAY 27, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-30 - -
REGISTERED AGENT NAME CHANGED 2022-02-16 NXLEVEL CONSULTING INC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 836 W MONTROSE ST, SUITE 7, CLERMONT, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 2395 S HWY 27, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2019-05-01 2395 S HWY 27, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6173328510 2021-03-03 0491 PPS 2395 S. Hwy, Clermont, FL, 34711
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81907
Loan Approval Amount (current) 81907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711
Project Congressional District FL-11
Number of Employees 16
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82434.85
Forgiveness Paid Date 2021-10-25
8378387306 2020-05-01 0491 PPP 2395 S. Hwy 27, CLERMONT, FL, 34711-6877
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73282
Loan Approval Amount (current) 73282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CLERMONT, LAKE, FL, 34711-6877
Project Congressional District FL-11
Number of Employees 24
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74084.03
Forgiveness Paid Date 2021-06-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State