| Entity Name: | ESPIRITU SANTO STORES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIRITU SANTO STORES 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: | 17 Dec 2015 (9 years ago) |
| Document Number: | L15000209435 |
| FEI/EIN Number |
81-1005358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 Crandon Blvd, Unit 212, Key Biscayne, FL, 33149, US |
| Mail Address: | 328 Crandon Blvd, Unit 212, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPOLITANO JOSE F | Manager | 328 Crandon Blvd, Key Biscayne, FL, 33149 |
| ASSERTIF ACCOUNTING SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000060927 | TRUE JOY | ACTIVE | 2024-05-09 | 2029-12-31 | - | 328 CRANDON BLVD, UNIT 212, MIAMI, FL, 33149 |
| G22000056595 | ESPIRITU SANTO TRADING | ACTIVE | 2022-05-04 | 2027-12-31 | - | 2540 MONTCLAIRE CT, WESTON, FL, 33327 |
| G19000028858 | TRUE JOY | EXPIRED | 2019-03-01 | 2024-12-31 | - | 2986 SHIPPING AV, MIAMI, FL, 33133 |
| G16000018383 | TRUE JOY | EXPIRED | 2016-02-19 | 2021-12-31 | - | 3015 GRAND AV. UNIT 237, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 328 Crandon Blvd, Unit 212, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 328 Crandon Blvd, Unit 212, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | ASSERTIF ACCOUNTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 328 Crandon Blvd, Unit 212, Key Biscayne, FL 33149 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000246866 | TERMINATED | 1000000820970 | DADE | 2019-04-01 | 2039-04-03 | $ 813.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000768986 | TERMINATED | 1000000804069 | DADE | 2018-11-15 | 2038-11-21 | $ 2,944.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000443325 | TERMINATED | 1000000785858 | DADE | 2018-06-12 | 2038-06-27 | $ 3,333.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-10-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2695328705 | 2021-03-30 | 0455 | PPS | 104 Crandon Blvd Ste 300, Key Biscayne, FL, 33149-1542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4493247405 | 2020-05-09 | 0455 | PPP | 5030 NE 2ND AV UNIT 402, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
