Search icon

ASSURANCE MEZZANINE CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: ASSURANCE MEZZANINE CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Mar 2017 (8 years ago)
Document Number: M17000001855
FEI/EIN Number 814316358

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

Address: 509 West Colonial Drive, Orlando, FL, 32804, US
Mail Address: 509 West Colonial Drive, Orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ELLIS DAVID Manager 509 West Colonial Drive, Orlando, FL, 32804
ELLIS DAVID Agent 509 West Colonial Drive, Orlando, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000114819 ASSURANCE CAPITAL, LLC ACTIVE 2024-09-12 2029-12-31 - 509 WEST COLONIAL DRIVE, SUITE 100, ORLANDO, FL, 32804
G18000021613 ASSURANCE CAPITAL, LLC EXPIRED 2018-02-09 2023-12-31 - 509 W. COLONIAL DRIVE, SUITE 100, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 1000 Legion PL, 840, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2025-02-06 1000 Legion PL, 840, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 1000 Legion PL, 840, Orlando, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-10 509 West Colonial Drive, Suite 100, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-10 509 West Colonial Drive, Suite 100, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2024-09-10 509 West Colonial Drive, Suite 100, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2024-09-10 ELLIS, DAVID -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-09-10
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-30
Foreign Limited 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9318807108 2020-04-15 0491 PPP 509 COLONIAL DR, ORLANDO, FL, 32804-6803
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180242
Loan Approval Amount (current) 180242
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-6803
Project Congressional District FL-10
Number of Employees 7
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 182334.81
Forgiveness Paid Date 2021-06-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State