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ESPETO TAMPA LLC - Florida Company Profile

Company Details

Entity Name: ESPETO TAMPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPETO TAMPA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Feb 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000032562
FEI/EIN Number 81-1485410

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

Address: 4040 W Waters Ave, Suite 108, TAMPA, FL, 33614, US
Mail Address: 4040 W Waters Ave, Suite 108, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA BERNARDES RENATO Manager 4040 W Waters Ave, TAMPA, FL, 33614
DA SILVA RODRIGO Agent 4040 W Waters Ave, TAMPA, FL, 33614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000074539 CAFE NO BULE EXPIRED 2017-07-11 2022-12-31 - 4040 W WATERS AVE, STE 108, TAMPA, FL, 33614
G17000074535 MEAL & GRILL EXPIRED 2017-07-11 2022-12-31 - 4040 W WATERS AVE, STE 108, TAMA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-31 4040 W Waters Ave, Suite 108, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2017-01-31 4040 W Waters Ave, Suite 108, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2017-01-31 DA SILVA, RODRIGO -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 4040 W Waters Ave, Suite 102, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-31
Florida Limited Liability 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5514507906 2020-06-15 0455 PPP 11312 LAZY HICKORY LN, TAMPA, FL, 33635-6243
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6149
Loan Approval Amount (current) 6149
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 TAMPA, HILLSBOROUGH, FL, 33635-6243
Project Congressional District FL-14
Number of Employees 2
NAICS code 722511
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 6214.03
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State