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ESP MEDICAL SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: ESP MEDICAL SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESP MEDICAL SYSTEMS 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: 20 Jul 2018 (7 years ago)
Document Number: L18000174809
FEI/EIN Number 83-1292019

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

Address: 522 PINELLAS BAYWAY S, UNIT 208, TIERRA VERDE, FL, 33715
Mail Address: 522 PINELLAS BAYWAY S, UNIT 208, TIERRA VERDE, FL, 33715
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLL KENNETH Manager 522 PINELLAS BAYWAY S, TIERRA VERDE, FL, 33715
MOLL KENNETH Authorized Person 522 PINELLAS BAYWAY S, TIERRA VERDE, FL, 33715
MOLL KENNETH Agent 522 PINELLAS BAYWAY S, TIERRA VERDE, FL, 33715

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-10
Florida Limited Liability 2018-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6506957710 2020-05-01 0455 PPP 522 PINELLAS BAYWAY S APT 208, TIERRA VERDE, FL, 33715-1928
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4583
Loan Approval Amount (current) 4583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TIERRA VERDE, PINELLAS, FL, 33715-1928
Project Congressional District FL-13
Number of Employees 1
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4622.3
Forgiveness Paid Date 2021-03-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State