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  5. ESPANA ENTERPRISES, LLC

ESPANA ENTERPRISES, LLC

Company Details

Name: ESPANA ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2002 (22 years ago)
Entity Number: 2845204
ZIP code: 14611
County: Monroe
Place of Formation: New York
Address: 174 colvin street, ROCHESTER, NY, United States, 14611

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SQJJJRSUZGN1 2024-03-22 174 COLVIN ST, ROCHESTER, NY, 14611, 1860, USA 174 COLVIN STREET, ROCHESTER, NY, 14611, USA

Business Information
Division Name ESPANA ENTERPRISES LLC
Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2023-03-27
Initial Registration Date 2017-11-03
Entity Start Date 2002-12-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310, 237990
Product and Service Codes S218

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SCOTT W SPRING
Role PRESIDENT
Address 174 COLVIN STREET, ROCHESTER, NY, 14611, USA
Government Business
Title PRIMARY POC
Name SCOTT W SPRING
Role PRESIDENT
Address 174 COLVIN ST, ROCHESTER, NY, 14611, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 510438850 2024-04-25 ESPANA ENTERPRISES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 174 COLVIN STREET, ROCHESTER, NY, 146113478

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 510438850 2023-04-15 ESPANA ENTERPRISES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 174 COLVIN STREET, ROCHESTER, NY, 14611

Signature of
Role Plan administrator
Date 2023-04-15
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 510438850 2022-03-30 ESPANA ENTERPRISES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 510438850 2021-04-01 ESPANA ENTERPRISES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5852332755
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 510438850 2020-04-10 ESPANA ENTERPRISES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5852332755
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2018 510438850 2019-03-15 ESPANA ENTERPRISES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2017 510438850 2018-04-04 ESPANA ENTERPRISES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 510438850 2017-06-15 ESPANA ENTERPRISES LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5852332755
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2015 510438850 2016-05-31 ESPANA ENTERPRISES LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing SCOTT SPRING

DOS Process Agent

Name Role Address
ROBERT LAWLESS DOS Process Agent 174 colvin street, ROCHESTER, NY, United States, 14611

History

Start date End date Type Value
2022-12-08 2023-09-12 Address 174 colvin street, ROCHESTER, NY, 14611, USA (Type of address: Service of Process)
2016-12-06 2022-12-08 Address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
2014-12-29 2016-12-06 Address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
2006-08-04 2014-12-29 Address 2036 NORTH GOODMAN STREET, ROCHESTER, NY, 14609, USA (Type of address: Service of Process)
2002-12-13 2006-08-04 Address 234 RAYFIELD CT., WEBSTER, NY, 14580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912001568 2023-09-12 BIENNIAL STATEMENT 2022-12-01
221208001482 2022-12-07 CERTIFICATE OF CHANGE BY ENTITY 2022-12-07
201207061295 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181214006354 2018-12-14 BIENNIAL STATEMENT 2018-12-01
161206006476 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141229006410 2014-12-29 BIENNIAL STATEMENT 2014-12-01
121210006463 2012-12-10 BIENNIAL STATEMENT 2012-12-01
110104002417 2011-01-04 BIENNIAL STATEMENT 2010-12-01
081125002055 2008-11-25 BIENNIAL STATEMENT 2008-12-01
061220002426 2006-12-20 BIENNIAL STATEMENT 2006-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5690607105 2020-04-13 0219 PPP 174 Colvin Street, ROCHESTER, NY, 14611-1860
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98730
Loan Approval Amount (current) 98730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ROCHESTER, MONROE, NY, 14611-1860
Project Congressional District NY-25
Number of Employees 3
NAICS code 237310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99446.81
Forgiveness Paid Date 2021-01-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1421139 Intrastate Non-Hazmat 2023-10-01 20000 2022 10 7 Auth. For Hire
Legal Name ESPANA ENTERPRISES LLC
DBA Name -
Physical Address 174 CALVIN STREET, ROCHESTER, NY, 14611, US
Mailing Address 174 CALVIN STREET, ROCHESTER, NY, 14611, US
Phone (585) 737-9081
Fax (585) 434-0025
E-mail LAWLESSDIESELLLLC@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 7.33
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 1.55
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections
Unique report number of the inspection SPE0321817
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-04
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 73405NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDZU90X0SVA21414
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0519001170
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-07
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 87043MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTSAZRM7RH556808
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 8
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 8
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPE3000031
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-26
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 13641ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKDXBEX09J242128
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-08-07
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-04
Code of the violation 39378
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-04
Code of the violation 3922WC
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Wheel (Mud) Flaps missing or defective
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-04
Code of the violation 39216
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 2
The description of a violation Failing to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2023-08-07
Code of the violation 3939TS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative turn signal
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-07
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-07
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-07
Code of the violation 39375GLOAD
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Weight carried exceeds tire load limit
The description of the violation group Tire vs. Load
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-07
Code of the violation 39341
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation No or defective parking brake system on CMV
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-07
Code of the violation 39319
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative/Defective Hazard Warning Lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-07
Code of the violation 3928
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Failing to inspect/use emergency equipment
The description of the violation group Emergency Equipment
The unit a violation is cited against Driver

Related by officers

ROBERT LAWLESS

AMERICAN SOAP CORP. D.C.D.M. REALTY, INC. BLDD REALTY, INC. BELLA GREEN REALTY LLC LAWLESS DIESEL PERFORMANCE CORPORATION

Related by address

174 colvin street, ROCHESTER, NY, United States, 14611

LAWLESS HOLDINGS LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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