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EXTERIOR FINISH PLASTERING LLC - Florida Company Profile

Company Details

Entity Name: EXTERIOR FINISH PLASTERING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXTERIOR FINISH PLASTERING 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: 23 Apr 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Apr 2019 (6 years ago)
Document Number: L19000111708
FEI/EIN Number 26-0309633

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

Address: 315 SW 72ND PLACE, OCALA, FL, 34476, US
Mail Address: 315 SW 72ND PLACE, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXTERIOR FINISH PLASTERING 401 K PROFIT SHARING PLAN TRUST 2016 260309633 2017-07-07 EXTERIOR FINISH PLASTERING 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 3522662777
Plan sponsor’s address 315 SW 72ND PLACE, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing RICARDO DUQUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DUQUE RICARDO Manager 315 SW 72ND PLACE, OCALA, FL, 34476
DUQUE RICARDO Agent 315 SW 72ND PLACE, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
CONVERSION 2019-04-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000031351. CONVERSION NUMBER 900000192519

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-28
Florida Limited Liability 2019-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9793857307 2020-05-02 0491 PPP 315 SW 72nd Place, Ocala, FL, 34476
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54227
Loan Approval Amount (current) 54227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34476-0001
Project Congressional District FL-03
Number of Employees 10
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54590.99
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State