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ESTEVEZ SERVICES GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2500768 ESTEVEZ SERVICES GROUP, LLC ESTEVEZ SERVICES GROUP LLC YVWKW7UZJL55 3665 OAKBROOK LN, PANAMA CITY BEACH, FL, 32408-3941
Capabilities Statement Link -
Phone Number 954-702-2502
Fax Number -
E-mail Address rickie@esgcontractor.com
WWW Page -
E-Commerce Website https://esgcontractor.com/
Contact Person RICARDO ESTEVEZ
County Code (3 digit) 005
Congressional District 02
Metropolitan Statistical Area 6015
CAGE Code 8Q758
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Estevez Services Group (ESG) was established in 2019 in Panama City Beach as one of Florida’s State-Certified General Contractors. You will benefit from choosing a company managed by an Army veteran whose personal core values are exemplified throughout our company’s operations. Our performance surpasses industry standards and we build with the intention of surpassing our client’s expectations within safety, quality, functionality, and design. These traits allow ESG to be the best-value industry leader from developers to independent homeowners. We have excellent relationships with subcontractors and provide scalability to meet your project needs.
Special Equipment/Materials (none given)
Business Type Percentages Construction (80 %) Research and Development (5 %) Service (15 %)
Keywords Commercial and Residential Construction Services
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

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