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ELIMINATE FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: ELIMINATE FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELIMINATE FINANCIAL, 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: 10 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jan 2022 (3 years ago)
Document Number: L19000011863
FEI/EIN Number 83-3096315

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

Address: 380 COLUMBIA DR, WEST PALM BEACH, FL, 33409, US
Mail Address: 380 COLUMBIA DR, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO KEVIN Manager 380 COLUMBIA DR, WEST PALM BEACH, FL, 33409
LUGO KEVIN Agent 380 COLUMBIA DR, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 380 COLUMBIA DR, STE 101, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2023-03-11 380 COLUMBIA DR, STE 101, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 380 COLUMBIA DR, STE 101, WEST PALM BEACH, FL 33409 -
REINSTATEMENT 2022-01-26 - -
REGISTERED AGENT NAME CHANGED 2022-01-26 LUGO, KEVIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000023901 ACTIVE 1000000974571 PALM BEACH 2023-12-28 2034-01-10 $ 360.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J23000229328 ACTIVE 1000000951016 PALM BEACH 2023-05-03 2033-05-24 $ 1,254.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-11
REINSTATEMENT 2022-01-26
AMENDED ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2020-01-03
Florida Limited Liability 2019-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7772129000 2021-05-26 0455 PPS 324 Datura St Ste 306, West Palm Beach, FL, 33401-5416
Loan Status Date 2023-07-12
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9784.45
Loan Approval Amount (current) 9784.45
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 Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-5416
Project Congressional District FL-22
Number of Employees 10
NAICS code 522220
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 -
Forgiveness Paid Date -
5868777304 2020-04-30 0455 PPP 324 Datrua St. Suite 306, West Palm Beach, FL, 33401
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9784.45
Loan Approval Amount (current) 9784.45
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 New Business or 2 years or less
Project Address West Palm Beach, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 10
NAICS code 522220
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 9887.73
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State