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ANTHONY ESPINOZA LLC - Florida Company Profile

Company Details

Entity Name: ANTHONY ESPINOZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY ESPINOZA 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: 16 May 2024 (a year ago)
Document Number: L24000228452
Address: 6850 SW 36TH ST, MIRAMAR, FL, 33023
Mail Address: 6850 SW 36TH ST, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA ANTHONY Manager 6850 SW 36TH ST, MIRAMAR, FL, 33023
NEXT LEVEL WEALTH ADVISOR Agent 4301 S FLAMINGO RD, FORT LAUDERDALE, FL, 33330

Documents

Name Date
Florida Limited Liability 2024-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5239658503 2021-02-27 0455 PPP 2913 SW 6th St, Miami, FL, 33135-2865
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16667
Loan Approval Amount (current) 16667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-2865
Project Congressional District FL-27
Number of Employees 1
NAICS code 448150
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16741.54
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State