| Entity Name: | EFFECTUS PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | M18000004916 |
| FEI/EIN Number |
821565596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NW 57TH AVE, MIAMI, FL, 33126, US |
| Mail Address: | 815 NW 57TH AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAPINE NOAH | Chairman | 45 MERRILAND RD, STAMFORD, CT, 06903 |
| LAPINE SETH | Treasurer | 124 MILL SPRING RD, STAMFORD, CT, 06903 |
| SHAH CHETAN | Chief Executive Officer | 652 FAWN CIR, KING OF PRUSSIA, PA, 19406 |
| LAPIN PAUL | Secretary | 22 CRYSTAL ST, NEW CANAAN, CT, 06840 |
| VILLEGAS JUNIOR | Agent | 815 NW 57TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 815 NW 57TH AVE, STE 120, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 815 NW 57TH AVE, STE 120, MIAMI, FL 33126 | - |
| LC STMNT OF RA/RO CHG | 2020-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 815 NW 57TH AVE, STE 120, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-27 |
| CORLCRACHG | 2020-01-30 |
| ANNUAL REPORT | 2019-04-25 |
| Foreign Limited | 2018-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4364597006 | 2020-04-03 | 0455 | PPP | 815 NW 57TH AVE, MIAMI, FL, 33126-2003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
