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ECCO GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: ECCO GROUP USA 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: 30 Sep 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2024 (6 months ago)
Document Number: M22000015598
FEI/EIN Number 844226728

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

Address: 400 FAIRWAY DR, STE 101, DEERFIELD BEACH, FL, 33442, US
Mail Address: 2216 Woodlawn Road, Portsmouth, OH, 45662, US
ZIP code: 33442
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LONABAUGH GEORGE Manager 7341 BELLA FORESTA PL, SANFORD, FL, 327718134
FERNANDEZ FELIX Manager 1809 NW 142ND TER, PEMBROKE PINES, FL, 330282858
BARE RANDY Manager 4328 THREE BRIDGE RD, POWHATAN, VA, 231394817
CHAVARIE TYSON Manager 3260 WINDSOR LAKE CIR, SANFORD, FL, 327735722
OUDEH JOSH Manager 2216 WOODLAWN RD, PORTSMOUTH, OH, 45662
FERNANDEZ FELIX Agent 1809 NW 142ND TER, PEMBROKE PINES, FL, 330282858

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-22 - -
CHANGE OF MAILING ADDRESS 2024-10-22 400 FAIRWAY DR, STE 101, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2024-10-22 FERNANDEZ, FELIX -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-10-22
ANNUAL REPORT 2023-03-14
Foreign Limited 2022-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4879567105 2020-04-13 0455 PPP 1400 E Newport Center Dr Suite 203, DEERFIELD BEACH, FL, 33442-7737
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 483777
Loan Approval Amount (current) 483777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-7737
Project Congressional District FL-23
Number of Employees 65
NAICS code 561422
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 489367.31
Forgiveness Paid Date 2021-06-15
8699878700 2021-04-08 0455 PPS 1400 E Newport Center Dr Ste 203, Deerfield Beach, FL, 33442-7737
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 873415
Loan Approval Amount (current) 873415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-7737
Project Congressional District FL-23
Number of Employees 260
NAICS code 561422
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 878873.84
Forgiveness Paid Date 2021-11-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State