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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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