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E.S. KAPLAN - HILLSBORO, LLC - Florida Company Profile

Company Details

Entity Name: E.S. KAPLAN - HILLSBORO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E.S. KAPLAN - HILLSBORO, 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: 25 Sep 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2017 (8 years ago)
Document Number: L00000011712
FEI/EIN Number 651050089

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

Address: CORAL GABLES TRUST, ATTN: ES KAPLAN LLC, FORT LAUDERDALE, FL, 33301, US
Mail Address: CORAL GABLES TRUST, ATTN: ES KAPLAN LLC, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Batchelor Diana Manager 401 E. Las OLas Blvd., Fort Lauderdale, FL, 33301
DeNapoli Richard Manager 401 E. Las Olas Blvd.,, Fort Lauderdale, FL, 33301
Coral Gables Trust, Trustee Managing Member 401 E. Las Olas Blvd., Fort Lauderdale, FL, 33301
Coral Gables Trust Company, Trustee Agent 401 E. Las Olas, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 401 E. Las Olas, Ste. 1510, Fort Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-23 CORAL GABLES TRUST, ATTN: ES KAPLAN LLC, 401 E. LAS OLAS BLVD., #1510, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2020-03-23 CORAL GABLES TRUST, ATTN: ES KAPLAN LLC, 401 E. LAS OLAS BLVD., #1510, FORT LAUDERDALE, FL 33301 -
REINSTATEMENT 2017-10-16 - -
REGISTERED AGENT NAME CHANGED 2017-10-16 Coral Gables Trust Company, Trustee -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2012-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-03-18
REINSTATEMENT 2017-10-16
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State