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E.S.M. EQUITIES LLC

Company Details

Entity Name: E.S.M. EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Nov 2019 (5 years ago)
Document Number: L19000274961
FEI/EIN Number 84-3743340
Mail Address: 5185 NW 75TH AVE, LAUDERHILL, FL 33319
Address: 5185 NW 75TH AVE, FORT LAUDERDALE, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
EZAGUI, MENDEL Agent 5185 NW 75TH AVE, LAUDERHILL, FL 33319

Authorized Member

Name Role Address
EZAGUI, MENDEL Authorized Member 5185 NW 75TH AVE, LAUDERHILL, FL 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 5185 NW 75TH AVE, FORT LAUDERDALE, FL 33319 No data
CHANGE OF MAILING ADDRESS 2022-02-04 5185 NW 75TH AVE, FORT LAUDERDALE, FL 33319 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-04 5185 NW 75TH AVE, LAUDERHILL, FL 33319 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3586378802 2021-04-15 0455 PPS 6921 Environ Blvd, Lauderhill, FL, 33319-4248
Loan Status Date 2022-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15917
Loan Approval Amount (current) 15917
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33319-4248
Project Congressional District FL-20
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16145.07
Forgiveness Paid Date 2022-09-22
5173568104 2020-07-17 0455 PPP 6921 Environ Boulevard, Lauderhill, FL, 33319-4209
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6238
Loan Approval Amount (current) 6238
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 U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Lauderhill, BROWARD, FL, 33319-4209
Project Congressional District FL-20
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6299.01
Forgiveness Paid Date 2021-07-13

Date of last update: 15 Feb 2025

Sources: Florida Department of State