Entity Name: | EVE FINANCIAL CONSULTANT & CAPITAL GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EVE FINANCIAL CONSULTANT & CAPITAL GROUP, 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: | 09 Oct 2018 (7 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 24 Jan 2025 (3 months ago) |
Document Number: | L18000238735 |
FEI/EIN Number |
83-2144045
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10750 SW 217 Street, Miami, FL, 33170, US |
Mail Address: | 10750 SW 217 St, Miami, FL, 33170, US |
ZIP code: | 33170 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Lanier Leon | Chief Executive Officer | 10750 SW 217 St, Miami, FL, 33170 |
Smith Veronika | Agent | 10700 CARIBBEAN BLVD STE 202-11, MIAMI, FL, 33189 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 13727 SW 152ND ST, STE 1208, MIAMI, FL 33177 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 13727 SW 152ND ST, STE 1208, MIAMI, FL 33177 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-24 | BROWN, JAZMAN | - |
CHANGE OF MAILING ADDRESS | 2025-01-24 | 13727 SW 152ND ST, STE 1208, MIAMI, FL 33177 | - |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 10750 SW 217 Street, Miami, FL 33170 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 10750 SW 217 Street, Miami, FL 33170 | - |
LC AMENDMENT | 2023-04-13 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 10700 CARIBBEAN BLVD STE 202-11, MIAMI, FL 33189 | - |
LC AMENDMENT | 2023-03-06 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-01-26 | Smith, Veronika | - |
Name | Date |
---|---|
LC Amendment and Name Change | 2025-01-24 |
ANNUAL REPORT | 2024-04-30 |
LC Amendment | 2023-04-13 |
LC Amendment | 2023-03-06 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-04-14 |
AMENDED ANNUAL REPORT | 2021-07-15 |
ANNUAL REPORT | 2021-01-26 |
ANNUAL REPORT | 2020-01-12 |
REINSTATEMENT | 2019-09-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3361778008 | 2020-06-24 | 0455 | PPP | 10750 Southwest 217th Street, Miami, FL, 33170-3147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State