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ELLIE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ELLIE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELLIE INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 16 Jun 2011 (14 years ago)
Document Number: P11000056200
FEI/EIN Number 452549357

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

Address: 16506 Bridgewalk Drive, Lithia, FL, 33547, US
Mail Address: 16506 Bridgewalk Drive, Lithia, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLIE INVESTMENTS IND 401K 2022 452549357 2023-06-27 ELLIE INVESTMENTS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 525100
Sponsor’s telephone number 8133951899
Plan sponsor’s address 16506 BRIDGEWALK DR, LITHIA, FL, 33547

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing DOUGLAS ELLIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-26
Name of individual signing DOUGLAS ELLIE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ELLIE DOUGLAS M President 16506 Bridgewalk Drive, Lithia, FL, 33547
ELLIE DOUGLAS M Treasurer 16506 Bridgewalk Drive, Lithia, FL, 33547
ELLIE KRISTINA L Vice President 16506 Bridgewalk Drive, Lithia, FL, 33547
ELLIE KRISTINA L Secretary 16506 Bridgewalk Drive, Lithia, FL, 33547
ELLIE DOUGLAS M Agent 16506 Bridgewalk Drive, Lithia, FL, 33547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000040705 H.I.M. RECRUITERS ACTIVE 2018-03-28 2028-12-31 - 16506 BRIDGEWALK DRIVE, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-03-03 16506 Bridgewalk Drive, Lithia, FL 33547 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-03 16506 Bridgewalk Drive, Lithia, FL 33547 -
CHANGE OF PRINCIPAL ADDRESS 2013-10-15 16506 Bridgewalk Drive, Lithia, FL 33547 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6340477707 2020-05-01 0455 PPP 16506 BRIDGEWALK DR, LITHIA, FL, 33547-4842
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19895
Loan Approval Amount (current) 19895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LITHIA, HILLSBOROUGH, FL, 33547-4842
Project Congressional District FL-16
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14585.74
Forgiveness Paid Date 2021-05-20
7299038310 2021-01-28 0455 PPS 16506 Bridgewalk Dr, Lithia, FL, 33547-4842
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14435
Loan Approval Amount (current) 14435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-4842
Project Congressional District FL-16
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14503.42
Forgiveness Paid Date 2021-07-21

Date of last update: 01 May 2025

Sources: Florida Department of State