R ESTEVEZ SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	R ESTEVEZ SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. R ESTEVEZ SERVICES 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:	05 Jan 2017 (8 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L17000004136
FEI/EIN Number	81-4757403 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2200 44TH TERRACE SW, NAPLES, FL, 34116
Mail Address:	2200 44TH TERRACE SW, NAPLES, FL, 34116
ZIP code:	34116
County:	Collier
Place of Formation:	FLORIDA

Name	Role	Address
REY RODOLFO	Manager	2200 44TH TERRACE SW, NAPLES, FL, 34116
REY RODOLFO	Agent	2200 44TH TERRACE SW, NAPLES, FL, 34116

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
LC NAME CHANGE	2017-01-27	R ESTEVEZ SERVICES LLC	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000328690	ACTIVE	21-103-D7	LEON COUNTY	2023-02-15	2028-07-14	$28,151.22	DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J22000442311	ACTIVE	19-180-D7	LEON COUNTY	2022-04-22	2027-09-16	$80,512.50	DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6785067400

2020-05-15

0455

PPP

2200 44TH TER, NAPLES, FL, 34116

Loan Status Date	2021-11-26
Loan Status	Charged Off
Loan Maturity in Months	6
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5947
Loan Approval Amount (current)	5947
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NAPLES, COLLIER, FL, 34116-0001
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

5789798308

2021-01-25

0455

PPS

2200 44th Ter SW, Naples, FL, 34116-6475

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34116-6475
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025