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LUMBER AXE LLC - Florida Company Profile

Company Details

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

LUMBER AXE 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: 06 Jan 2020 (5 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: L20000013071
FEI/EIN Number 84-4527650

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

Address: 2158 Colonial BLVD #1, Fort Myers, FL, 33907, US
Mail Address: 3421 SW 7TH TERRACE, CAPE CORAL, FL, 33991, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COY AARON Manager 3421 SW 7TH TER, CAPE CORAL, FL, 33991
POZNANSKI KERRYANN Agent 3421 SW 7TH TERRACE, CAPE CORRAL, FL, 33991
Poznanski Kerry Manager 3421 SW 7th Terrace, Cape Coral, FL, 33991

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 3421 SW 7TH TERRACE, CAPE CORRAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2023-01-10 2158 Colonial BLVD #1, Fort Myers, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 2158 Colonial BLVD #1, Fort Myers, FL 33907 -
REGISTERED AGENT NAME CHANGED 2021-01-13 POZNANSKI, KERRYANN -
LC DISSOCIATION MEM 2020-12-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-13
CORLCDSMEM 2020-12-28
Florida Limited Liability 2020-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4113938602 2021-03-18 0455 PPP 3428 SW 7th Ter, Cape Coral, FL, 33991-1613
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18405
Loan Approval Amount (current) 18405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-1613
Project Congressional District FL-19
Number of Employees 15
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18585.98
Forgiveness Paid Date 2022-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State