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ESPRIT VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: ESPRIT VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPRIT VENTURES, 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: 21 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: L17000135224
FEI/EIN Number 47-4473900

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

Address: 2547 OLD LAKE MARY RD., SANFORD, FL, 32773, US
Mail Address: PO BOX 530655, DEBARY, FL, 32753, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASKALAKIS PAULINE Authorized Member 2547 OLD LAKE MARY RD., SANFORD, FL, 32773
Daskalakis Christos Authorized Member 2547 OLD LAKE MARY RD., SANFORD, FL, 32773
DASKALAKIS PAULINE Manager 2547 OLD LAKE MARY RD., SANFORD, FL, 32773
DASKALAKIS PAULINE Agent 2547 OLD LAKE MARY RD., SANFORD, FL, 32773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000037821 MFS TRADE SCHOOL ACTIVE 2021-03-18 2026-12-31 - PO BOX 530655, DEBARY, FL, 32753
G21000037816 WEDOITCHEAPER.COM ACTIVE 2021-03-18 2026-12-31 - PO BOX 530655, DEBARY, FL, 32753
G20000105145 BIOCHEM ACTIVE 2020-08-18 2025-12-31 - P.O. BOX 530655, DEBARY, FL, 32753
G20000107897 MFS TRADE SCHOOL ACTIVE 2020-08-18 2025-12-31 - P.O. BOX 530655, DEBARY, FL, 32753
G18000085382 FILTER KING EXPIRED 2018-08-03 2023-12-31 - P.O.BOX 530655, DEBARY, FL, 32753
G18000064571 MFS HOOD CLEANING SCHOOL EXPIRED 2018-06-01 2023-12-31 - 2547 OLD LAKE MARY RD., SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-08-05 - -
LC AMENDMENT 2018-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-07-05 DASKALAKIS, PAULINE -
LC AMENDMENT 2018-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-04
LC Amendment 2019-08-05
ANNUAL REPORT 2019-05-15
LC Amendment 2018-09-24
LC Amendment 2018-07-02
ANNUAL REPORT 2018-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1296737407 2020-05-04 0491 PPP 2547 Old Lake Mary Rd., Sanford, FL, 32773
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15867
Loan Approval Amount (current) 15867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Sanford, SEMINOLE, FL, 32773-4100
Project Congressional District FL-07
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16122.18
Forgiveness Paid Date 2021-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State