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ESPOSITO'S 1948, LLC - Florida Company Profile

Company Details

Entity Name: ESPOSITO'S 1948, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPOSITO'S 1948, 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: 31 Oct 2018 (7 years ago)
Document Number: L18000256161
FEI/EIN Number 83-2399185

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

Address: 14306 North Dale Mabry Highway, TAMPA, FL, 33618, US
Mail Address: 14306 North Dale Mabry Highway, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Varsalona Paul R Owne 1212 e whiting st, Tampa, FL, 33602
VARSALONA PATRICK R Manager 18217 Pine Hammock Blvd., Lutz, FL, 33548
VARSALONA PAUL R Agent 1212 e whiting st, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000097512 ESPOSITO'S ITALIAN RESTAURANT ACTIVE 2019-09-05 2030-12-31 - 14306 NORTH DALE MABRY HIGHWAY, SUITE F, TAMPA, FL, 33618
G19000077594 ESPOSITO'S KITCHEN & WINE BAR EXPIRED 2019-07-18 2024-12-31 - 14306-F N DALE MABRY HWY, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 14306 North Dale Mabry Highway, Suite F, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2020-03-18 14306 North Dale Mabry Highway, Suite F, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-25
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2018-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8535507201 2020-04-28 0455 PPP 14306 North Dale Mabry HWY, TAMPA, FL, 33618-2052
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42460
Loan Approval Amount (current) 42460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33618-2052
Project Congressional District FL-15
Number of Employees 4
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 42973.01
Forgiveness Paid Date 2021-07-21
7477558404 2021-02-12 0455 PPS 14306 N Dale Mabry Hwy Ste F, Tampa, FL, 33618-2052
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148750
Loan Approval Amount (current) 148750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-2052
Project Congressional District FL-15
Number of Employees 38
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 150310.86
Forgiveness Paid Date 2022-03-09

Date of last update: 01 May 2025

Sources: Florida Department of State