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ESPOCA CONSTRUCTION, LLC

Company Details

Entity Name: ESPOCA CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Sep 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2022 (3 years ago)
Document Number: L18000218721
FEI/EIN Number 83-3536009
Address: 14956 Braywood Tr, ORLANDO, FL 32824
Mail Address: 14956 Braywood Tr, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
Esposito, Giuseppe ADOLFO SANCHEZ, Sr. Agent 14956 Braywood Tr, ORLANDO, FL 32824

President

Name Role Address
RIVERO MONTERO, MARES M President 14956 Braywood Tr, ORLANDO, FL 32824

Vice President

Name Role Address
ESPOSITO ZUCCARO, GIUSEPPE A Vice President 14956 Braywood Tr, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-02-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-11-09 14956 Braywood Tr, ORLANDO, FL 32824 No data
REINSTATEMENT 2020-11-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-09 14956 Braywood Tr, ORLANDO, FL 32824 No data
CHANGE OF MAILING ADDRESS 2020-11-09 14956 Braywood Tr, ORLANDO, FL 32824 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-02-18 Esposito, Giuseppe ADOLFO SANCHEZ, Sr. No data
LC STMNT OF RA/RO CHG 2018-10-15 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8783099004 2021-05-28 0491 PPP 1203 Madeira Key Way, Orlando, FL, 32824-5248
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10147
Loan Approval Amount (current) 10147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-5248
Project Congressional District FL-09
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State