| Entity Name: | ES VENTURES ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ES VENTURES ONE, 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: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Mar 2022 (3 years ago) |
| Last Event: | LC NOTICE OF DISSOLUTION |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | L04000041655 |
| FEI/EIN Number |
201195038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O ANDREW T LAVIN, ESQ, 2670 NE 215 STREET, MIAMI, FL, 33180 |
| Address: | 7808 SW 88TH TERRACE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| NEUWAHL MALCOLM H | Manager | 8950 SW 74TH CT STE 1901, MIAMI, FL, 33156 |
| HAMILTON MCHENRY | Manager | 9485 SUNSET DRIVE SUITE A-280, MIAMI, FL, 33186 |
| SCHRIER HARRY | Manager | 7808 SW 88TH TERRACE, MIAMI, FL, 33156 |
| DAVIS ALAN | Manager | 1381 BRIER CREEK CIR, THE VILLAGES, FL, 32162 |
| LIEVANO JUAN | Manager | 11945 SW 100TH TERRACE, MIAMI, FL, 33186 |
| LIEVANO JUAN H | President | 11945 SW 100TH TERRACE, MIAMI, FL, 33186 |
| LIEVANO JUAN H | Secretary | 11945 SW 100TH TERRACE, MIAMI, FL, 33186 |
| LIEVANO JUAN H | Treasurer | 11945 SW 100TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 7808 SW 88TH TERRACE, MIAMI, FL 33156 | - |
| LC NOTICE OF DISSOLUTION | 2022-03-15 | - | - |
| VOLUNTARY DISSOLUTION | 2022-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-24 | 7808 SW 88TH TERRACE, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2014-12-18 | - | - |
| LC AMENDMENT | 2013-08-14 | - | - |
| REINSTATEMENT | 2009-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-21 | ATRIUM REGISTERED AGENTS, INC. | - |
| Name | Date |
|---|---|
| CORLCNDIS | 2022-03-15 |
| VOLUNTARY DISSOLUTION | 2022-03-07 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-24 |
| LC Amendment | 2014-12-18 |
| ANNUAL REPORT | 2014-04-08 |
| LC Amendment | 2013-08-14 |
| ANNUAL REPORT | 2013-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
