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ES VENTURES TWO, LLC - Florida Company Profile

Company Details

Entity Name: ES VENTURES TWO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ES VENTURES TWO, 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: 03 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000041653
FEI/EIN Number 201195059

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

Address: 1570 MADRUGA AVENUE, SUITE 311, CORAL GABLES, FL, 33146, US
Mail Address: 1570 MADRUGA AVENUE, SUITE 311, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSSMAN WILLIAM C Agent 1570 MADRUGA AVENUE, CORAL GABLES, FL, 33146
SUSSMAN WILLIAM C Managing Member 1570 MADRUGA AVENUE, SUITE 311, CORAL GABLES, FL, 33146
LIEVANO JUAN Managing Member 1390 SOUTH DIXIE HIGHWAY 1306, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-11
Florida Limited Liability 2004-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State