Search icon

E2 CAPITAL LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8348567104 2020-04-15 0455 PPP 1114 CENTRAL AVE UNIT F, SAINT PETERSBURG, FL, 33705
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27692
Loan Approval Amount (current) 27692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33705-0001
Project Congressional District FL-14
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27987.38
Forgiveness Paid Date 2021-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State