| Entity Name: | ESMS 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESMS 2, 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: | 07 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000088207 |
| FEI/EIN Number |
352243254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11783 SW 32 ST, MIAMI, FL, 33175 |
| Mail Address: | 11783 SW 32 ST, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPAN SIMONA | Managing Member | 11783 SW 32 ST., MIAMI, FL, 33175 |
| TOPAN SIMONA | Agent | 11783 SW 32 ST., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 11783 SW 32 ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 11783 SW 32 ST, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2007-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 11783 SW 32 ST., MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| LC Amendment | 2007-07-13 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-03-19 |
| ANNUAL REPORT | 2005-07-02 |
| Florida Limited Liability | 2004-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
