| Entity Name: | ESTEVEZ SERVICES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEVEZ SERVICES GROUP, 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: | 10 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jul 2021 (4 years ago) |
| Document Number: | L19000254915 |
| FEI/EIN Number |
84-2626199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 THOMAS DR, 220, PANAMA CITY, FL, 32408, US |
| Mail Address: | 1016 Thomas Drive, #220, PANAMA CITY BEACH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ RICARDO | Owne | 1016 Thomas Drive, PANAMA CITY BEACH, FL, 32408 |
| ESTEVEZ LESLIE | Manager | 1016 Thomas Drive, PANAMA CITY BEACH, FL, 32408 |
| ESTEVEZ RICARDO | Agent | 1016 Thomas Drive, PANAMA CITY BEACH, FL, 32408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000113448 | ESG CONTRACTORS | ACTIVE | 2023-09-14 | 2028-12-31 | - | 1016 THOMAS DRIVE, #220, PANAMA CITY BEACH, FL, 32408 |
| G20000124904 | ESG BUILDERS | ACTIVE | 2020-09-24 | 2025-12-31 | - | 8700 FRONT BEACH ROAD UNIT 10106, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 1016 THOMAS DR, 220, PANAMA CITY, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-13 | 1016 Thomas Drive, #220, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-13 | 1016 THOMAS DR, 220, PANAMA CITY, FL 32408 | - |
| LC AMENDMENT | 2021-07-28 | - | - |
| LC AMENDMENT | 2021-03-04 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | ESTEVEZ, RICARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-04-09 |
| LC Amendment | 2021-03-04 |
| REINSTATEMENT | 2020-09-28 |
| Florida Limited Liability | 2019-10-10 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2500768 | ESTEVEZ SERVICES GROUP, LLC | ESTEVEZ SERVICES GROUP LLC | YVWKW7UZJL55 | 3665 OAKBROOK LN, PANAMA CITY BEACH, FL, 32408-3941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ricardo Estevez |
| Role | Owner |
| Name | Leslie Estevez |
| Role | Director |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $500,000 |
| Description | Construction Bonding Level (aggregate) |
| Level | $500,000 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Small | Yes |
| Code | 236115 |
| NAICS Code's Description | New Single-family Housing Construction (Except For-Sale Builders) |
| Small | Yes |
| Code | 236116 |
| NAICS Code's Description | New Multifamily Housing Construction (except For-Sale Builders) |
| Small | Yes |
| Code | 236117 |
| NAICS Code's Description | New Housing For-Sale Builders |
| Small | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Small | Yes |
| Code | 236210 |
| NAICS Code's Description | Industrial Building Construction |
| Small | Yes |
| Code | 541620 |
| NAICS Code's Description | Environmental Consulting Services |
| Small | Yes |
| Code | 562910 |
| NAICS Code's Description | Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4) |
| Small | Yes |
| Code | 624230 |
| NAICS Code's Description | Emergency and Other Relief Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | Valle Del Sol Contracting |
| Contact | Frank Delgado |
| Phone | 480-519-3936 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
