| Entity Name: | ESPOCA CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPOCA CONSTRUCTION, 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: | 13 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2022 (3 years ago) |
| Document Number: | L18000218721 |
| FEI/EIN Number |
83-3536009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14956 Braywood Tr, ORLANDO, FL, 32824, US |
| Mail Address: | 14956 Braywood Tr, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO MONTERO MARES M | President | 14956 Braywood Tr, ORLANDO, FL, 32824 |
| ESPOSITO ZUCCARO GIUSEPPE A | Vice President | 14956 Braywood Tr, ORLANDO, FL, 32824 |
| Esposito Giuseppe ASr. | Agent | 14956 Braywood Tr, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-09 | 14956 Braywood Tr, ORLANDO, FL 32824 | - |
| REINSTATEMENT | 2020-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-09 | 14956 Braywood Tr, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-09 | 14956 Braywood Tr, ORLANDO, FL 32824 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | Esposito, Giuseppe ADOLFO SANCHEZ, Sr. | - |
| LC STMNT OF RA/RO CHG | 2018-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-02-04 |
| REINSTATEMENT | 2020-11-09 |
| ANNUAL REPORT | 2019-02-18 |
| CORLCRACHG | 2018-10-15 |
| Florida Limited Liability | 2018-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8783099004 | 2021-05-28 | 0491 | PPP | 1203 Madeira Key Way, Orlando, FL, 32824-5248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
