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ELLIE INVESTMENTS, INC. - Florida Company Profile

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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
City: Lithia
County: Hillsborough
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
452549357
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
14435.00
Total Face Value Of Loan:
14435.00
Date:
2020-05-03
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:
19895.00
Total Face Value Of Loan:
19895.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$19,895
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,585.74
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $19,895
Jobs Reported:
2
Initial Approval Amount:
$14,435
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,435
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,503.42
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $14,435

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Date of last update: 01 Jul 2025

Sources: Florida Department of State