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E2COMPLY LLC - Florida Company Profile

Company Details

Entity Name: E2COMPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E2COMPLY 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 Nov 2018 (6 years ago)
Date of dissolution: 27 Jan 2025 (2 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Jan 2025 (2 months ago)
Document Number: L18000261427
FEI/EIN Number NOT APPLICABLE

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

Address: 8901 Quality Road, Bonita Springs, FL, 34135, US
Mail Address: 8901 Quality Road, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHMOND JEANNE SMS. Manager 577 Roma Court, Naples, FL, 34110
RICHMOND JAMES HMR. Manager 577 Roma Court, Naples, FL, 34110
Richmond Jeanne Agent 8901 Quality Rd., Bonita Springs, FL, 34135

Events

Event Type Filed Date Value Description
MERGER 2025-01-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L22000034608. MERGER NUMBER 300000264003
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 8901 Quality Road, Bonita Springs, FL 34135 -
REGISTERED AGENT NAME CHANGED 2025-01-21 Schanck, Andrea -
LC REVOCATION OF DISSOLUTION 2025-01-09 - -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 955 NW 17TH AVE., STE C, DELRAY BEACH, FL 33445 -
REGISTERED AGENT NAME CHANGED 2025-01-09 ZELLEN, TODD R., ESQ. -
VOLUNTARY DISSOLUTION 2024-12-19 - -
REGISTERED AGENT NAME CHANGED 2024-04-05 Richmond, Jeanne -
REGISTERED AGENT ADDRESS CHANGED 2023-10-03 8901 Quality Rd., Bonita Springs, FL 34135 -
REINSTATEMENT 2023-10-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
LC Revocation of Dissolution 2025-01-09
VOLUNTARY DISSOLUTION 2024-12-19
ANNUAL REPORT 2024-04-05
REINSTATEMENT 2023-10-03
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-02-08
LC Amendment 2018-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6347987808 2020-06-01 0455 PPP 8901 Quality Road, BONITA SPRINGS, FL, 34135-7000
Loan Status Date 2021-02-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 446017
Loan Approval Amount (current) 446017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21621
Servicing Lender Name Fortress Bank
Servicing Lender Address 9000 N Knoxville Ave, PEORIA, IL, 61615-1412
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address BONITA SPRINGS, LEE, FL, 34135-7000
Project Congressional District FL-19
Number of Employees 25
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21621
Originating Lender Name Fortress Bank
Originating Lender Address PEORIA, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 447961.51
Forgiveness Paid Date 2021-02-16
6892788308 2021-01-27 0455 PPS 8901 Quality Rd, Bonita Springs, FL, 34135-7331
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 537629
Loan Approval Amount (current) 537629
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21621
Servicing Lender Name Fortress Bank
Servicing Lender Address 9000 N Knoxville Ave, PEORIA, IL, 61615-1412
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-7331
Project Congressional District FL-19
Number of Employees 29
NAICS code 221118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21621
Originating Lender Name Fortress Bank
Originating Lender Address PEORIA, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 539588.03
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State