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E&A FINANCIAL SERVICES, L.C. - Florida Company Profile

Company Details

Entity Name: E&A FINANCIAL SERVICES, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E&A FINANCIAL SERVICES, L.C. 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: 12 Dec 2003 (21 years ago)
Document Number: L03000052422
FEI/EIN Number 200473804

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

Address: C/O ESTEIN & ASSOCIATES USA LTD., 4705 S. APOPKA VINELAND ROAD, ORLANDO, FL, 32819, US
Mail Address: C/O ESTEIN & ASSOCIATES USA LTD., 4705 S. APOPKA VINELAND ROAD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEIN LOTHAR Manager 4705 S APOPKA VINELAND ROAD, ORLANDO, FL, 32819
ESTEIN LOTHAR Agent C/O ESTEIN & ASSOCIATES USA, LTD., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-22 C/O ESTEIN & ASSOCIATES USA LTD., 4705 S. APOPKA VINELAND ROAD, SUITE 201, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2014-01-22 C/O ESTEIN & ASSOCIATES USA LTD., 4705 S. APOPKA VINELAND ROAD, SUITE 201, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-22 C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND RD., STE. 201, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2008-02-19 ESTEIN, LOTHAR -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-01

Date of last update: 01 May 2025

Sources: Florida Department of State