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ELITE CONSTRUCTION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: ELITE CONSTRUCTION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE CONSTRUCTION SERVICES, 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: 17 Aug 2023 (2 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: L23000387047
FEI/EIN Number 933006906

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2720 INDIA PALM DR., EDGEWATER, FL, 32141, US
Mail Address: 2720 INDIA PALM DR., EDGEWATER, FL, 32141, US
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ JOAQUIN L Manager 2720 INDIA PALM DR., EDGEWATER, FL, 32141
NUNEZ JOAQUIN LJR. Agent 2720 INDIA PALM DR., EDGEWATER, FL, 32141

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2023-10-02 ELITE CONSTRUCTION SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-17
LC Amendment and Name Change 2023-10-02
Florida Limited Liability 2023-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1752848700 2021-03-27 0455 PPS 2009 Arcadia Rd, Holiday, FL, 34690-4306
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10340
Loan Approval Amount (current) 10340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Holiday, PASCO, FL, 34690-4306
Project Congressional District FL-12
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10397.51
Forgiveness Paid Date 2021-10-20
3515217306 2020-04-29 0455 PPP 2009 Arcadia RD, Holiday, FL, 34690-4306
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38220.8
Loan Approval Amount (current) 38220.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Holiday, PASCO, FL, 34690-4306
Project Congressional District FL-12
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38685.73
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State