| Entity Name: | ESCUDO CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESCUDO CAPITAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 May 2018 (7 years ago) |
| Document Number: | L09000022470 |
| FEI/EIN Number |
264399383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4120 Christa Ct., winter park, FL, 32792, US |
| Mail Address: | 4120 Christa Ct., winter park, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001476932 | 1695 SARONG PLACE, WINTER PARK, FL, 32792 | 1695 SARONG PLACE, WINTER PARK, FL, 32792 | 561-307-3002 | |||||||||
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| Form type | D |
| File number | 021-136177 |
| Filing date | 2009-11-17 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Ricardo Ferrer L | Auth | 4120 Christa Ct., winter park, FL, 32792 |
| Ferrer Ricardo L | Agent | 4120 Christa Ct., winter park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-24 | 4120 Christa Ct., winter park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-24 | 4120 Christa Ct., winter park, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-24 | Ferrer, Ricardo L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-24 | 4120 Christa Ct., winter park, FL 32792 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-28 |
| AMENDED ANNUAL REPORT | 2018-08-07 |
| REINSTATEMENT | 2018-05-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9248208410 | 2021-02-16 | 0491 | PPS | 4120 Christa Ct, Winter Park, FL, 32792-6308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7785247803 | 2020-06-04 | 0491 | PPP | 4120 CHRISTA CT, WINTER PARK, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
