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REINALDO ESCALONA LLC - Florida Company Profile

Company Details

Entity Name: REINALDO ESCALONA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REINALDO ESCALONA 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: 27 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000021695
FEI/EIN Number 82-0775513

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

Address: 257 N ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166, US
Mail Address: 257 N. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALONA REINALDO J Manager 257 N. ROYAL POINCIANA BLVD., MIAMI SPRING, FL, 33166
BRIONES DELIA Manager 257 N. ROYAL POINCIANA BLVD., MIAMI SPRING, FL, 33166
VASQUEZ JORGE E Agent 9 ISLAND AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 257 N ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-04-09 257 N ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3884219010 2021-05-20 0491 PPS 513 Dorado Ave, Orlando, FL, 32807-1601
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15916
Loan Approval Amount (current) 15916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-1601
Project Congressional District FL-10
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15948.27
Forgiveness Paid Date 2021-08-31
8988618808 2021-04-23 0491 PPP 513 Dorado Ave, Orlando, FL, 32807-1601
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15916
Loan Approval Amount (current) 15916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-1601
Project Congressional District FL-10
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15984.02
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State