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NEFTALI ESPINOSA / E & S INSURANCE, LLC - Florida Company Profile

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Company Details

Entity Name: NEFTALI ESPINOSA / E & S INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Oct 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Jan 2008 (18 years ago)
Document Number: L05000103253
FEI/EIN Number 203694603
Address: 3400 TAMIAMI TRAIL N, Unit 104, NAPLES, FL, 34103, US
Mail Address: 3400 TAMIAMI TRAIL N, Unit 102, NAPLES, FL, 34103, US
ZIP code: 34103
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA NEFTALI R Manager 379 CYPRESS WAY W, NAPLES,, FL, 34110
Espinosa Juan D Vice President 13569 Mandarin Circle, NAPLES, FL, 34109
ESPINOSA NEFTALI R Agent 379 CYPRESS WAY W, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 3400 TAMIAMI TRAIL N, Unit 104, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2022-03-09 3400 TAMIAMI TRAIL N, Unit 104, NAPLES, FL 34103 -
LC NAME CHANGE 2008-01-04 NEFTALI ESPINOSA / E & S INSURANCE, LLC -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 379 CYPRESS WAY W, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2020-05-23
Link:
View on USAspending
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:
130500.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Link:
View on USAspending
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:
9030.00
Total Face Value Of Loan:
9030.00
Date:
2017-11-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$33,872
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,082.76
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $33,867
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$9,030
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,129.33
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $9,030

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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