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ESOURCEDIRECT, LLC - Florida Company Profile

Company Details

Entity Name: ESOURCEDIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESOURCEDIRECT, 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: 10 Jun 2015 (10 years ago)
Document Number: L15000101018
FEI/EIN Number 47-4236676

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

Address: 6850 NW 36th Ave, Miami, FL, 33147, US
Mail Address: 6850 NW 36th St, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBIR MARCELO Managing Member 6246 SW 102 ST., MIAMI, FL, 33156
CESAR GUILLERMO Managing Member 8861 SW 88th St, MIAMI, FL, 33176
CESAR GUILLERMO Agent 8861 SW 88th St, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-29 6850 NW 36th Ave, Miami, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 8861 SW 88th St, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-01 6850 NW 36th Ave, Miami, FL 33147 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000272132 TERMINATED 1000000889971 DADE 2021-05-27 2041-06-02 $ 1,882.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8964908404 2021-02-14 0455 PPS 6800 NW 36th Ave N/A, Miami, FL, 33147-6504
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23225
Loan Approval Amount (current) 23225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-6504
Project Congressional District FL-26
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23384.08
Forgiveness Paid Date 2021-11-03
8024217707 2020-05-01 0455 PPP 6800 NW 36TH AVE, MIAMI, FL, 33147
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23979.17
Loan Approval Amount (current) 23979.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 423850
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24253.12
Forgiveness Paid Date 2021-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State