Espana Enterprises, LLC
New York
New York
Registered In
12/13/2002
Incorp. Date
Company Summary
Espana Enterprises, LLC at Monroe County lists Robert Lawless of Rochester, NY as the associate.
Overview
Registered In
New York
Incorporation Date
Company Type
Domestic Limited Liability Company
Status
Not Available
Registration Type
Domestic
Search Other Resources
People
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Robert Lawless
DOS Process
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174 COLVIN ST, ROCHESTER, NY 14611
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Showing current associates only (1 of 2 total associates). Create a free account to see the full associate history
Map & Locations
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Monroe County
View Map
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Financials
Financial Information for Espana Enterprises, LLC
Form 5500
ESPANA ENTERPRISES LLC
174 Colvin Street, Rochester, Ny 14611 (585) 546-4965 EIN:51-0438850 Plan Admin:Scott Spring| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY18 / 18 Assets BOY/EOY$380,004 / $420,111 | 2023 | ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 18 / 18 | $380,004 / $420,111 |
| 2022 | Plan NameESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY16 / 18 Assets BOY/EOY$356,915 / $380,004 | 2022 | ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 16 / 18 | $356,915 / $380,004 |
| 2021 | Plan NameESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 16 Assets BOY/EOY$266,938 / $356,915 | 2021 | ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 16 | $266,938 / $356,915 |
| 2020 | Plan NameESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 13 Assets BOY/EOY$155,980 / $266,938 | 2020 | ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 11 / 13 | $155,980 / $266,938 |
| 2019 | Plan NameESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$65,708 / $155,980 | 2019 | ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 10 / 11 | $65,708 / $155,980 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ESPANA ENTERPRISES, LLC
174 Colvin Street, ROCHESTER, NY 14611-1860 Industry:Highway, Street, and Bridge Construction Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$98,730 Forgiven$99,447 LenderManufacturers and Traders Trust Company Jobs3 | 04/13/2020 | $98,730 | $99,447 | Manufacturers and Traders Trust Company | 3 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Espana Enterprises LLC
Registered in Nevada
|
Las Vegas, NV | View Report | |
|
Espana Enterprises, LLC
Registered in Georgia
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Marietta, GA Woodstock, GA | View Report | |
|
Espana Enterprises LLC
Registered in Washington
|
Mesa, WA | View Report |
Person/City Match:Robert Lawless - Rochester, NY
|
Lawless Diesel Performance Corporation
Registered in New York
|
Rochester, NY | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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