| Entity Name: | ESCA WHOLESALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESCA WHOLESALES 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. |
| 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: | 16 Apr 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | L18000094429 |
| FEI/EIN Number |
82-5237492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8074 NW 103 STREET, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 8074 NW 103 STREET, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JORGE E | Manager | 10250 NW 80th Ct, Miami Lakes, FL, 330162213 |
| CASTILLO JORGE | Agent | 8074 NW 103 STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | CASTILLO, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 8074 NW 103 STREET, SUITE 8-9, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 8074 NW 103 STREET, SUITE 8-9, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 8074 NW 103 STREET, SUITE 8-9, HIALEAH GARDENS, FL 33016 | - |
| LC NAME CHANGE | 2019-03-04 | ESCA WHOLESALES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-05 |
| LC Name Change | 2019-03-04 |
| ANNUAL REPORT | 2019-01-25 |
| Florida Limited Liability | 2018-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9453977802 | 2020-06-08 | 0455 | PPP | 3506 W 74TH ST, HIALEAH, FL, 33018-1717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
