Search icon

STARLINE MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: STARLINE MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STARLINE MULTISERVICES 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: 24 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 May 2023 (2 years ago)
Document Number: L17000090284
FEI/EIN Number 821291422

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

Address: 4115 HARBOR LAKE DR, LUTZ, FL, 33558, US
Mail Address: 4115 HARBOR LAKE DR, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEGUEZ CARLOS Chief Executive Officer 19716 WYNDMILL CIR, ODESSA, FL, 33556
JESIKA ARAUJO Vice President 19716 WYNDMILL CIR, ODESSA, FL, 33556
CARLOS YEGUEZ Agent 19716 Wyndmill Cir,, Odessa, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000060673 STAR FENCE ACTIVE 2020-06-01 2025-12-31 - 19716 WINDMILL CIR, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-17 19307 Aqua spring dr, LUTZ, FL 33558 -
CHANGE OF MAILING ADDRESS 2025-02-17 19307 Aqua spring dr, LUTZ, FL 33558 -
LC AMENDMENT 2023-05-08 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-08 19716 Wyndmill Cir,, Odessa, FL 33556 -
LC AMENDMENT 2017-12-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000408179 TERMINATED 1000000784140 ORANGE 2018-05-29 2038-06-13 $ 412.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-03-02
LC Amendment 2023-05-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-30
LC Amendment 2017-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5064547702 2020-05-01 0455 PPP 6432 ORCHARD ORIOLE LN, LAKEWOOD RANCH, FL, 34202-8284
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37039
Loan Approval Amount (current) 37039
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-8284
Project Congressional District FL-16
Number of Employees 5
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22634.42
Forgiveness Paid Date 2022-06-09
1805788504 2021-02-19 0455 PPS 19716 Wyndmill Cir, Odessa, FL, 33556-1718
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63702
Loan Approval Amount (current) 63702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, HILLSBOROUGH, FL, 33556-1718
Project Congressional District FL-14
Number of Employees 15
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64529.25
Forgiveness Paid Date 2022-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State