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ESPO LLC - Florida Company Profile

Company Details

Entity Name: ESPO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPO 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: 21 Dec 2018 (6 years ago)
Document Number: L18000292321
FEI/EIN Number 38-4103822

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

Address: 816 sw saint lucie crescent, Stuart, FL, 34994, US
Mail Address: PO BOX 743, STUART, FL, 34995, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUSTICE TIMOTHY J President 816 sw saint lucie crescent, Stuart, FL, 34994
JUSTICE TIMOTHY J Agent 816 sw saint lucie crescent, Stuart, FL, 34994
JUSTICE TIMOTHY J Secretary 816 sw saint lucie crescent, Stuart, FL, 34994
JUSTICE LISA Vice President 816 sw saint lucie crescent, Stuart, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000014694 LITTLE CAESARS PIZZA ACTIVE 2020-01-31 2025-12-31 - 536 SW SAINT LUCIE CRES, STUART, FL, 34994

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 816 sw saint lucie crescent, Stuart, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 816 sw saint lucie crescent, Stuart, FL 34994 -
CHANGE OF MAILING ADDRESS 2023-03-09 816 sw saint lucie crescent, Stuart, FL 34994 -
REGISTERED AGENT NAME CHANGED 2020-02-27 JUSTICE, TIMOTHY J -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-22
Florida Limited Liability 2018-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1158347802 2020-05-01 0455 PPP 536 SAINT LUCIE CRES, STUART, FL, 34994
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74337
Loan Approval Amount (current) 74337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address STUART, MARTIN, FL, 34994-1001
Project Congressional District FL-21
Number of Employees 28
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75131.99
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State