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ENDEAVOR METALS GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ENDEAVOR METALS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENDEAVOR METALS 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 Apr 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Apr 2021 (4 years ago)
Document Number: L21000215122
FEI/EIN Number 46-2756940

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

Address: 1913 S DIXIE HWY, WEST PALM BEACH, FL, 33401, US
Mail Address: 1913 S DIXIE HWY, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ENDEAVOR METALS GROUP, LLC, MINNESOTA 0507879c-0ac5-e911-9179-00155d01b32c MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490035SLC9LED2ER84 L21000215122 US-FL GENERAL ACTIVE 2013-04-26

Addresses

Legal C/O PAUL RAVINDRA KAULESAR, 1913 S DIXIE HWY, WEST PALM BEACH, US-FL, US, 33401
Headquarters 1913 S DIXIE HWY, WEST PALM BEACH, US-FL, US, 33401

Registration details

Registration Date 2023-10-09
Last Update 2023-10-09
Status ISSUED
Next Renewal 2024-10-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000215122

Key Officers & Management

Name Role Address
PAUL RAVINDRA KAULESAR Chief Executive Officer 1913 S. Dixie Hwy, WEST PALM BEACH, FL, 33401
NICHOLAS GANESH Chief Operating Officer 1913 S. Dixie Hwy, WEST PALM BEACH, FL, 33401
PAUL RAVINDRA KAULESAR Agent 1913 S DIXIE HWY, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000063923 THE PRECIOUS METALS INSTITUTE ACTIVE 2024-05-17 2029-12-31 - 1913 S DIXIE HWY, WEST PALM BEACH, FL, 33401
G23000145164 DISCOVER THE POTENTIAL TO PROTECT, PRESERVE, AND PROFIT IN PRECIOUS METALS ACTIVE 2023-11-30 2028-12-31 - 1913 S DIXIE HWY, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CONVERSION 2021-04-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M13000003675. CONVERSION NUMBER 900000212969

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-10
AMENDED ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2022-01-18
Florida Limited Liability 2021-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3845888307 2021-01-22 0455 PPP 1913 S Dixie Hwy, West Palm Beach, FL, 33401-7701
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-7701
Project Congressional District FL-22
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State