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E2 CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: E2 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: 14 Mar 2019 (6 years ago)
Document Number: M19000002874
FEI/EIN Number 833438682

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

Address: 200 2nd Ave S, ST PETERSBURG, FL, 33701, US
Mail Address: 200 2nd Ave S, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Montauk Trust Manager 225 W 34TH ST, STE 1800, NEW YORK, NY, 10122
ELLISON & LAZENBY, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000081745 E2 CAPITAL GROUP ACTIVE 2020-07-13 2025-12-31 - 200 2ND AVE. S., UNIT 466, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 200 2nd Ave S, Unit 466, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2021-04-30 200 2nd Ave S, Unit 466, ST PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 150 2nd Avenue North, Suite 1770, St. Petersburg, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-22
Foreign Limited 2019-03-14

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
27692.00
Total Face Value Of Loan:
27692.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27692
Current Approval Amount:
27692
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27987.38

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Date of last update: 02 Jun 2025

Sources: Florida Department of State