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Epstein LLC

Company Details

Name: Epstein LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 31 Dec 2013 (11 years ago)
Entity Number: 20131752601
ZIP code: 80132
County: El Paso County
Place of Formation: COLORADO
Principal Address: 15706 Jackson Creek Pkwy Ste 110 Monument CO 80132 US

Agent

Name Role Address
Benjamin G Epstein Agent 15706 Jackson Creek Pkwy Ste 110 Monument CO 80132 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20251003412 File Report 2025-01-01 2025-01-01 No data Principal address changed, Change in registered agent information
20241004763 File Report 2024-01-02 2024-01-02 No data Principal address changed, Change in registered agent information
20228294173 File Report 2022-12-31 2022-12-31 No data Principal address changed, Change in registered agent information
20221218389 File Report 2022-02-27 2022-02-27 No data No data
20211208861 File Report 2021-02-28 2021-02-28 No data No data
20201202953 File Report 2020-02-29 2020-02-29 No data No data
20191185247 File Report 2019-02-28 2019-02-28 No data No data
20181124301 File Report 2018-02-12 2018-02-12 No data No data
20171171471 File Report 2017-02-28 2017-02-28 No data No data
20161154476 File Report 2016-02-29 2016-02-29 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7312647707 2020-05-01 0811 PPP 15706 JACKSON PKWY, MONUMENT, CO, 80132
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42177
Loan Approval Amount (current) 42177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MONUMENT, EL PASO, CO, 80132-0001
Project Congressional District CO-05
Number of Employees 8
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42439.43
Forgiveness Paid Date 2020-12-15

Date of last update: 10 Feb 2025

Sources: Colorado's Secretary of State