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ES AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: ES AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ES AND ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Aug 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L03000032713
FEI/EIN Number 651205316

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

Address: 631 LINNET CIRCLE, DELRAY BEACH, FL, 33444
Mail Address: 2 CADMAN AVE, BABYLON, NY, 11702
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIGONA DINEEN Agent 631 LINNET CIRCLE, DELRAY BEACH, FL, 33444
BEYOND ACCOUNTING & BOOKKEEPING, INC. Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-05 631 LINNET CIRCLE, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2009-01-05 631 LINNET CIRCLE, DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-05 631 LINNET CIRCLE, DELRAY BEACH, FL 33444 -
CANCEL ADM DISS/REV 2009-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-02-25 SIGONA, DINEEN -

Documents

Name Date
REINSTATEMENT 2009-01-05
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-02-25
ANNUAL REPORT 2005-03-01
ANNUAL REPORT 2004-04-16
Florida Limited Liability 2003-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State