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FINNEX CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FINNEX CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINNEX CONSULTING 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: 07 Aug 2019 (6 years ago)
Document Number: L19000194244
FEI/EIN Number 84-2759888

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

Address: 2430 VANDERBILT BEACH ROAD, SUITE 108, #14, NAPLES, FL, 34109, US
Mail Address: 2430 VANDERBILT BEACH ROAD, SUITE 108, #14, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELO ESCARTIN EERO CRISTOFER Manager 2430 VANDERBILT BEACH ROAD, SUITE 108, #14, NAPLES, FL, 34109
NOVATT JEFF ESQ. Agent 1415 PANTHER LN., STE. 432, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 1415 PANTHER LN., STE. 432, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-19 2430 VANDERBILT BEACH ROAD, SUITE 108, #149, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2019-08-19 2430 VANDERBILT BEACH ROAD, SUITE 108, #149, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-06-20
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-20
Florida Limited Liability 2019-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6899657409 2020-05-15 0455 PPP 2430 VANDERBILT BEACH RD STE 108, NAPLES, FL, 34109
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5102
Loan Approval Amount (current) 5102
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State