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ESSIET GLOBAL HOLDINGS AND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ESSIET GLOBAL HOLDINGS AND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESSIET GLOBAL HOLDINGS AND INVESTMENTS 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: 03 Mar 2016 (9 years ago)
Document Number: L16000045233
FEI/EIN Number 81-1724311

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

Address: 4017 NW 61 TERRACE, CORAL SPRINGS, FL, 33067, US
Mail Address: 4017 NW 61 TERRACE, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESSIET OKOKON O President 4017 NW 61 TERRACE, CORAL SPRINGS, FL, 33067
ESSIET OKOKON O Agent 4017 NW 61 TERRACE, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069150 OGREATPRODUCTS.COM ACTIVE 2023-06-06 2028-12-31 - 4017 NW 61ST TERRACE, CORAL SPRINGS, FL, 33067
G22000104790 OKONEMUSIC.COM ACTIVE 2022-08-31 2027-12-31 - 4017 NW 61ST TERRACE, CORAL SPRINGS, FL, 33067
G22000100127 OKONEPRODUCTS.COM ACTIVE 2022-08-24 2027-12-31 - 4017 NW 61ST TERRACE, CORAL SPRINGS, FL, 33067

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6160628409 2021-02-10 0455 PPS 4017 NW 61st Ter, Coral Springs, FL, 33067-3220
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33067-3220
Project Congressional District FL-23
Number of Employees 1
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16371.1
Forgiveness Paid Date 2021-11-17
4926227700 2020-05-01 0455 PPP 4017 NW 61 TERRACE, CORAL SPRINGS, FL, 33067
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33067-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10135.89
Forgiveness Paid Date 2021-09-15

Date of last update: 02 May 2025

Sources: Florida Department of State