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ESPARTA SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ESPARTA SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ESPARTA 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: 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: 08 Feb 2018 (7 years ago)
Document Number: L18000035624
FEI/EIN Number 82-4380182

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

Address: 15058 MAYBERRY DRIVE, WINTER GARDEN, FL 34787
Mail Address: 15058 MAYBERRY DRIVE, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, DONATO J, SR Agent 15058 Mayberry Dr, Winter Garden, FL 34787
PEREZ, DONATO J, SR Manager 15058 Mayberry Dr, Winter Garden, FL 32821
Freitas, Rosa B Secretary 15058 Mayberry Dr, Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 15058 Mayberry Dr, Winter Garden, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 15058 MAYBERRY DRIVE, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-01-04 15058 MAYBERRY DRIVE, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-04
Florida Limited Liability 2018-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4235727807 2020-05-27 0491 PPP 7225 CROSSROADS GARDEN DR, ORLANDO, FL, 32821-5103
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20200
Loan Approval Amount (current) 20200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32821-5103
Project Congressional District FL-09
Number of Employees 3
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3887.52
Forgiveness Paid Date 2021-09-01

Date of last update: 17 Feb 2025

Sources: Florida Department of State