| Entity Name: | ESPAILLAT CLEANERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPAILLAT CLEANERS 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: | 02 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jul 2021 (4 years ago) |
| Document Number: | L19000172872 |
| FEI/EIN Number |
84-2429373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1117 SE SANDIA DR, PORT ST. LUCIE, FL, 34983, US |
| Mail Address: | 1117 SE SANDIA DR, PORT ST. LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT MARIA | Auth | 1117 SE SANDIA DR, PORT ST. LUCIE, FL, 34983 |
| ESPAILLAT MARIA | Agent | 1117 SE SANDIA DR, PORT ST. LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | ESPAILLAT, MARIA | - |
| LC AMENDMENT | 2021-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-01 |
| AMENDED ANNUAL REPORT | 2021-08-05 |
| LC Amendment | 2021-07-27 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-28 |
| Florida Limited Liability | 2019-07-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7281858507 | 2021-03-05 | 0455 | PPP | 1117 SE Sandia Dr, Port Saint Lucie, FL, 34983-2688 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
