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ESP CONSULTING AND MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: ESP CONSULTING AND MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Mar 2021 (4 years ago)
Document Number: L21000125915
FEI/EIN Number 86-2928427
Address: 4131 SW 69th Ave, GAINESVILLE, FL, 32608, US
Mail Address: 4131 SW 69th Ave, GAINESVILLE, FL, 32608, US
ZIP code: 32608
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PITTS EVAN S Manager 4131 SW 69th Ave, GAINESVILLE, FL, 32608
PITTS EVAN S Agent 4131 SW 69th Ave, GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000120090 HOME WEALTH WIZARD ACTIVE 2022-09-22 2027-12-31 - 4131 SW 69TH AVENUE, GAINESVILLE, FL, 32608
G21000071032 CREDIT UNION COMMERCIAL GROUP ACTIVE 2021-05-25 2026-12-31 - 4131 SW 69TH AVENUE, GAINESVILLE, FL, 32608
G21000042342 ECM COMPANIES ACTIVE 2021-03-28 2026-12-31 - 3784 SW 56TH RD, GAINESVILLE, FL, 32608
G21000042343 ECMCOMPANIES.COM ACTIVE 2021-03-28 2026-12-31 - 4131 SW 69TH AVE, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-05 PITTS, EVAN S -
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 4131 SW 69th Ave, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2024-01-05 4131 SW 69th Ave, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 4131 SW 69th Ave, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-03-17

USAspending Awards / Financial Assistance

Date:
2023-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Trademarks

Serial Number:
90752636
Mark:
CREDIT UNION COMMERCIAL GROUP
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2021-06-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CREDIT UNION COMMERCIAL GROUP
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business consulting for credit unions to advise them on how to safely and profitably excel in the commercial lending marketplace
International Classes:
035 - Primary Class
Class Status:
ACTIVE

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Related by address

4131 SW 69th Ave, GAINESVILLE, FL, 32608, US

ROTARY CLUB OF GAINESVILLE SUNRISE, INC.
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ROTARY CLUB OF GAINESVILLE SUNRISE, INC., which currently Active, has registered address 4131 SW 69th Ave, GAINESVILLE, FL, 32608, US.
OSF TRAINING CENTER LLC
Florida Limited Liability Co.
OSF TRAINING CENTER LLC, which currently Inactive, had registered address 4131 SW 69th Ave, GAINESVILLE, FL, 32608, US.
ESP ASSET MANAGEMENT, LLC
Florida Limited Liability Co.
ESP ASSET MANAGEMENT, LLC, which currently Active, has registered address 4131 SW 69th Ave, GAINESVILLE, FL, 32608, US.
ESP ASSET MANAGEMENT, LLC
Florida Limited Liability Co.
ESP ASSET MANAGEMENT, LLC, which currently Active, has registered address 4131 SW 69th Ave, GAINESVILLE, FL, 32608, US.

4131 SW 69th Ave, GAINESVILLE, FL, 32608, US

ROTARY CLUB OF GAINESVILLE SUNRISE, INC.
Domestic Non-Profit
ROTARY CLUB OF GAINESVILLE SUNRISE, INC., which currently Active, has registered address 4131 SW 69th Ave, GAINESVILLE, FL, 32608, US.
OSF TRAINING CENTER LLC
Florida Limited Liability Co.
OSF TRAINING CENTER LLC, which currently Inactive, had registered address 4131 SW 69th Ave, GAINESVILLE, FL, 32608, US.
ESP ASSET MANAGEMENT, LLC
Florida Limited Liability Co.
ESP ASSET MANAGEMENT, LLC, which currently Active, has registered address 4131 SW 69th Ave, GAINESVILLE, FL, 32608, US.
ESP ASSET MANAGEMENT, LLC
Florida Limited Liability Co.
ESP ASSET MANAGEMENT, LLC, which currently Active, has registered address 4131 SW 69th Ave, GAINESVILLE, FL, 32608, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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