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. |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3434557410 | 2020-05-07 | 0455 | PPP | 215 CELEBRATION PL STE 520, CELEBRATION, FL, 34747-5422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7021278405 | 2021-02-11 | 0455 | PPS | 215 Celebration Pl Ste 520, Celebration, FL, 34747-4601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State