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ESPERANZA ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: ESPERANZA ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPERANZA ENTERPRISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 21 Sep 2011 (14 years ago)
Document Number: L11000107949
FEI/EIN Number 453355185

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

Address: 332 TO TO LO CHEE DRIVE, HIALEAH, FL, 33010
Mail Address: 332 TO TO LO CHEE DRIVE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-PUPO MAYDA Managing Member 332 TO TO LO CHEE DRIVE, HIALEAH, FL, 33010
PEREZ-PUPO MAYDA Agent 332 TO TO LO CHEE DRIVE, HIALEAH, FL, 33010

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4985155003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ESPERANZA ENTERPRISE LLC
Recipient Name Raw ESPERANZA ENTERPRISE LLC
Recipient DUNS 152382383
Recipient Address 332 TO TO LO CHEE DR., HIALEAH, MIAMI-DADE, FLORIDA, 33010-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4683.00
Face Value of Direct Loan 446000.00
Link View Page

Date of last update: 03 May 2025

Sources: Florida Department of State