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ESIS 311 LLC - Florida Company Profile

Company Details

Entity Name: ESIS 311 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESIS 311 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: 12 Dec 2016 (8 years ago)
Document Number: L16000224450
FEI/EIN Number 81-4674954

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

Address: 7661 NW 107TH AVE, BLDG 1, MIAMI, FL, 33178, US
Mail Address: 7661 NW 107TH AVE, BLDG 1, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESIS ANDRES G Manager 7661 NW 107TH AVE, MIAMI, FL, 33178
PARENTE MONICA Manager 7661 NW 107TH AVE, MIAMI, FL, 33178
BIJANI SUSANA Agent 11255 NW 77TH TER, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 7661 NW 107TH AVE, BLDG 1, APT 314, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-04-29 7661 NW 107TH AVE, BLDG 1, APT 314, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7634257907 2020-06-17 0455 PPP 7661 nw 107 ave 314, miami, FL, 33178-4613
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58593
Loan Approval Amount (current) 58593
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 N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33178-4613
Project Congressional District FL-26
Number of Employees 5
NAICS code 711320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State