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EVE FINANCIAL CONSULTANT & CAPITAL GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3361778008 2020-06-24 0455 PPP 10750 Southwest 217th Street, Miami, FL, 33170-3147
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87650
Loan Approval Amount (current) 87650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33170-3147
Project Congressional District FL-28
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State