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CHASE & ESMERALDI LLC - Florida Company Profile

Company Details

Entity Name: CHASE & ESMERALDI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHASE & ESMERALDI 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: 06 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2020 (5 years ago)
Document Number: L15000059720
FEI/EIN Number 47-3638637

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

Address: 2940 PARK POND WAY, KISSIMMEE, FL, 34741, US
Mail Address: 2940 PARK POND WAY, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUES ESMERALDI GERSON MURILO Authorized Member 3181 HANGING MOSS CIR, KISSIMMEE, FL, 34741
GIL DA SILVA LOPES ERENATA MARIA Authorized Member 3181 HANGING MOSS CIR, KISSIMMEE, FL, 34741
ESMERALDI GERSON Agent 3181 HANGING MOSS CIR, KISSIMME, FL, 34741

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 3181 HANGING MOSS CIR, KISSIMME, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-05 2940 PARK POND WAY, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2022-01-05 2940 PARK POND WAY, KISSIMMEE, FL 34741 -
REINSTATEMENT 2020-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT AND NAME CHANGE 2020-03-04 CHASE & ESMERALDI LLC -
REGISTERED AGENT NAME CHANGED 2018-06-05 ESMERALDI, GERSON -
LC NAME CHANGE 2016-01-25 CHASE & ESMERALDI HOLDINGS, LLC -
LC AMENDMENT 2015-09-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-02
REINSTATEMENT 2020-09-28
LC Amendment and Name Change 2020-03-04
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-06-05
ANNUAL REPORT 2018-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3434557410 2020-05-07 0455 PPP 215 CELEBRATION PL STE 520, CELEBRATION, FL, 34747-5422
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14301
Loan Approval Amount (current) 14301
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CELEBRATION, OSCEOLA, FL, 34747-5422
Project Congressional District FL-09
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14540
Forgiveness Paid Date 2022-01-13
7021278405 2021-02-11 0455 PPS 215 Celebration Pl Ste 520, Celebration, FL, 34747-4601
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14302
Loan Approval Amount (current) 14302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Celebration, OSCEOLA, FL, 34747-4601
Project Congressional District FL-09
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14431.31
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State