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EFFECTUS PARTNERS, LLC - Florida Company Profile

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Company Details

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 (9 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
213000.00
Total Face Value Of Loan:
213000.00

Paycheck Protection Program

Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
213000
Current Approval Amount:
213000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
214245.12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State