| Entity Name: | ESCA TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ESCA TRANSPORTATION 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: | 05 Jun 2018 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 13 May 2019 (6 years ago) |
| Document Number: | L18000139324 |
| FEI/EIN Number |
83-0823253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15051 STRATUS LOOP, APT 303, Winter Garden, FL 34787 |
| Mail Address: | 9014 Pinch Shot Dr, Winter Garden, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOM MONBAYED, JESUS TONY | Agent | 15051 STRATUS LOOP, APT 303, Winter Garden, FL 34787 |
| DOM MONBAYED, JESUS TONY | Manager | 15051 STRATUS LOOP, APT 303 Winter Garden, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 15051 STRATUS LOOP, APT 303, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 15051 STRATUS LOOP, APT 303, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-21 | 15051 STRATUS LOOP, APT 303, Winter Garden, FL 34787 | - |
| LC DISSOCIATION MEM | 2019-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-28 |
| Florida Limited Liability | 2018-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4704788803 | 2021-04-16 | 0491 | PPP | 9014 Pinch Shot Dr N/A, Winter Garden, FL, 34787-0106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8706509003 | 2021-05-28 | 0491 | PPS | 9014 Pinch Shot Dr N/A, Winter Garden, FL, 34787-0106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
