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ELS PROCESSING LLC - Florida Company Profile

Company Details

Entity Name: ELS PROCESSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELS PROCESSING 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: 02 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2024 (9 months ago)
Document Number: L17000226873
FEI/EIN Number 82-3482754

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

Address: 603 E Fort King Street, Ocala, FL, 34471, US
Mail Address: 603 E Fort King Street, Ocala, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELS PROCESSING LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 823482754 2024-05-03 ELS PROCESSING LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522291
Sponsor’s telephone number 4072782182
Plan sponsor’s address 1540 INTERNATIONAL PARKWAY SUITE 20, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
ELS PROCESSING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 823482754 2023-04-07 ELS PROCESSING LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522291
Sponsor’s telephone number 4072782182
Plan sponsor’s address 1540 INTERNATIONAL PARKWAY SUITE 30, STE 160, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
ELS PROCESSING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 823482754 2022-05-18 ELS PROCESSING LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522291
Sponsor’s telephone number 4072782182
Plan sponsor’s address 1540 INTERNATIONAL PARKWAY SUITE 30, STE 160, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-05-18
Name of individual signing ERISSA FIDUCIARY SERVICES INC
Valid signature Filed with authorized/valid electronic signature
ELS PROCESSING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 823482754 2021-04-01 ELS PROCESSING LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522291
Sponsor’s telephone number 4072782182
Plan sponsor’s address 315 E ROBINSON ST - SUITE 325, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2021-04-01
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
ELS PROCESSING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 823482754 2020-04-09 ELS PROCESSING LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522291
Sponsor’s telephone number 4072782182
Plan sponsor’s address 315 E ROBINSON ST - SUITE 325, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Strout Samantha Manager 603 E Fort King Street, Ocala, FL, 34471
Strout Samantha Agent 603 E Fort King Street, Ocala, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000156156 ELITE LOAN SERVICES ACTIVE 2022-12-19 2027-12-31 - 1540 INTERNATIONAL PARKWAY, STE 2000, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 603 E Fort King Street, Ocala, FL 34471 -
CHANGE OF MAILING ADDRESS 2024-01-11 603 E Fort King Street, Ocala, FL 34471 -
REGISTERED AGENT NAME CHANGED 2024-01-11 Strout, Samantha -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 603 E Fort King Street, Ocala, FL 34471 -
LC STMNT OF RA/RO CHG 2020-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
LC Amendment 2024-07-11
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-25
CORLCRACHG 2020-09-28
AMENDED ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2647297708 2020-05-01 0491 PPP 1540 INTERNATIONAL PKWY STE 3010, LAKE MARY, FL, 32746
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181175
Loan Approval Amount (current) 181175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 15
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115972.55
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State