| Entity Name: | ESPITIA GROUP RENOVATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPITIA GROUP RENOVATION 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: | 17 Jan 2019 (6 years ago) |
| Document Number: | L19000019000 |
| FEI/EIN Number |
83-3269060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16060 Shasta Street, Clermont, FL, 34714, US |
| Mail Address: | 16060 Shasta Street, Clermont, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPITIA-GIANCOLA JESUS A | Manager | 16705 CITRUS PKWY, CLERMONT, FL, 34714 |
| ESPITIA-GIANCOLA JESUS A | Agent | 16705 CITRUS PKWY, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 16060 Shasta Street, Clermont, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 16060 Shasta Street, Clermont, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 16705 CITRUS PKWY, CLERMONT, FL 34714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2850248205 | 2020-08-03 | 0455 | PPP | 7000 Kersey Street 7102, Davenport, FL, 33897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
