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ESTIA HOSPITALITY, LLC - Florida Company Profile

Company Details

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

ESTIA HOSPITALITY, 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: 14 Dec 2016 (8 years ago)
Document Number: L16000225809
FEI/EIN Number 81-4729817

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

Address: 9211 TILLINGHAST DR, TAMPA, FL, 33626, US
Mail Address: 9211 TILLINGHAST DR, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGELO MARCO Managing Member 9211 TILLINGHAST DR, TAMPA, FL, 33626
ANGELO DESPINA Managing Member 9211 TILLINGHAST DR, TAMPA, FL, 33626
ANGELO MARCO Agent 9211 TILLINGHAST DR, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000081612 BUONA RISTORANTE ACTIVE 2023-07-11 2028-12-31 - 9211 TILLINGHAST DR, TAMPA, FL, 33626
G17000011588 BUONA PIZZA EXPIRED 2017-01-31 2022-12-31 - 4705 GULF BLVD, ST. PETE BEACH, FL, 33706

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2016-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7139477002 2020-04-07 0455 PPP 9211 Tillinghast Dr., TAMPA, FL, 33626-1614
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39400
Loan Approval Amount (current) 39400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1614
Project Congressional District FL-14
Number of Employees 12
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39820.99
Forgiveness Paid Date 2021-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State