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E.S. INVESTMENTS, LLC - Florida Company Profile

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Company Details

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

E.S. INVESTMENTS, 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: 16 Jan 2004 (21 years ago)
Document Number: L04000005738
FEI/EIN Number 010804681

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

Address: 14055 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33764
Mail Address: 14055 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Clarke Bryan Managing Member 14055 U.S. HIGHWAY 19 N, CLEARWATER, FL, 33764
CLARKE BRYAN Agent 14055 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000022682 SUN MICROSTAMPING TECHNOLOGIES ACTIVE 2015-03-03 2025-12-31 - 14055 US HWY 19 NORTH, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-08-13 CLARKE, BRYAN -
REGISTERED AGENT ADDRESS CHANGED 2009-08-13 14055 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL 33764 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000250224 TERMINATED 1000000583149 PINELLAS 2014-02-19 2024-03-04 $ 386.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-02

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-11-09
Type:
Complaint
Address:
14055 US HWY 19 N., CLEARWATER, FL, 33764
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-11-06
Type:
Complaint
Address:
14055 US HWY 19 NORTH, CLEARWATER, FL, 33764
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-08-15
Type:
Complaint
Address:
14055 US HWY 19 N., CLEARWATER, FL, 33764
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1562590
Current Approval Amount:
1562590
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1575690.07
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1562580.2
Current Approval Amount:
1562580.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1575166.46

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Date of last update: 03 Jun 2025

Sources: Florida Department of State