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E3 CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: E3 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: 23 Apr 2019 (6 years ago)
Document Number: M19000004062
FEI/EIN Number 834199101

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
ELLISON & LAZENBY, PLLC Agent -
MONTAUK TRUST Manager 877 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 33702

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 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-22
Foreign Limited 2019-04-23

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
150000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 Jun 2025

Sources: Florida Department of State