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STARLINE MULTISERVICES LLC - Florida Company Profile

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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: 19307 Aqua spring dr, LUTZ, FL, 33558, US
Mail Address: 19307 Aqua spring dr, LUTZ, FL, 33558, US
ZIP code: 33558
City: Lutz
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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63702.00
Total Face Value Of Loan:
63702.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37039.00
Total Face Value Of Loan:
37039.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$37,039
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,039
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$22,634.42
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $37,039
Jobs Reported:
15
Initial Approval Amount:
$63,702
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,702
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$64,529.25
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $63,698
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State