| Entity Name: | ESQIBA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQIBA 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. |
| 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: | 25 Sep 2003 (22 years ago) |
| Date of dissolution: | 05 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | L03000036617 |
| FEI/EIN Number |
371509622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL KEY BLVD., MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL KEY BLVD., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALTIEL JOSE | Manager | 175 SW 7th Street # 2310, MIAMI, FL, 33130 |
| ESCANDON JAIME M | Agent | 801 BRICKELL KEY BLVD., MIAMI, FL, 33131 |
| ESCANDON JAIME | Manager | 801 BRICKELL KEY BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 801 BRICKELL KEY BLVD., 907, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 801 BRICKELL KEY BLVD., 907, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 801 BRICKELL KEY BLVD., 907, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-29 | ESCANDON, JAIME MGR | - |
| REINSTATEMENT | 2005-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-03-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
