| Entity Name: | ES VENTURES ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 20-1195038 |
| Mail Address: | C/O ANDREW T LAVIN, ESQ, 2670 NE 215 STREET, MIAMI, FL 33180 |
| Address: | 7808 SW 88TH TERRACE, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| LIEVANO, JUAN | President | 11945 SW 100TH TERRACE, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| LIEVANO, JUAN | Secretary | 11945 SW 100TH TERRACE, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| LIEVANO, JUAN | 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 | No data |
| LC NOTICE OF DISSOLUTION | 2022-03-15 | No data | No data |
| VOLUNTARY DISSOLUTION | 2022-03-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-24 | 7808 SW 88TH TERRACE, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | No data |
| LC AMENDMENT | 2014-12-18 | No data | No data |
| LC AMENDMENT | 2013-08-14 | No data | No data |
| REINSTATEMENT | 2009-10-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-21 | ATRIUM REGISTERED AGENTS, INC. | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
