| Entity Name: | ESSEX OVERSEAS HOLDINGS L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Oct 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L01000016934 |
| FEI/EIN Number | 571168955 |
| Address: | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JUAN F | Managing Member | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134 |
| COMMONWEALTH FUND, LLC | Managing Member | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-22 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-22 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2005-03-21 | No data | No data |
| AMENDMENT | 2005-01-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-26 | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | CONSULTING SERVICES OF SOUTH FLORIDA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-03-22 |
| Amendment | 2005-03-21 |
| Amendment | 2005-01-26 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-16 |
| Florida Limited Liabilites | 2001-10-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
